Southsea Clarence Esplanade Pier Company Limited(the)

Active00001955 Private limited company
Incorporated
14 August 1860 (166 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Patricia Jill Shufflebottom
Accounts type
Total exemption full
Region
South East
Address
Clarence Pier
Southsea
Hants
PO5 3AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Norman, Jill
Secretary · Appointed 21 April 2022
Director · Appointed 23 February 1994
British
Born January 1958 (68)
Director · Appointed 23 February 1994
British
Born September 1959 (67)
Director · Appointed 22 October 1993
British
Born September 1963 (63)
Director · Appointed 22 October 1993
British
Born March 1964 (62)
Director
British
Born June 1933 (93)
Officer history (3 former)
21 April 2022
Appointed Norman, Jill as Secretary
14 April 2022
Resigned Shufflebottom, Walter as Secretary
14 April 2022
Resigned Shufflebottom, Walter as Director
31 March 2000
Resigned Pyne, Anthony Roger Julian as Director
23 February 1994
Appointed Thurston, John Anthony William as Director
23 February 1994
Appointed Thurston, Kim as Director
22 October 1993
Appointed Norman, James William as Director
22 October 1993
Appointed Norman, Jill as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1933 (93)

Holdings 1

Companies where Southsea Clarence Esplanade Pier Company Limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 June 2024
Ceased Jill Norman — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,843,387
Cash
£652,404
Employees
5
Debt Ratio
9%
Current Ratio
4.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2025 £3,491,793 £3,490,602 £3,991,065 £3,843,387
Balance sheet detail
20252023202220212020
Fixed Assets£3,530,362£3,360,500£2,860,500£2,860,500
Current Assets£672,710£1,044,168£1,070,439£877,007
Debtors£20,306£91,477£131,817£689,881
Cash£652,404£800,894£786,035£33,746
Creditors (< 1 year)£147,373£210,091£236,748£42,047
Net Current Assets£525,337£834,077£833,691£834,960
Net Assets£3,843,387£3,991,065£3,490,602£3,491,793
Shareholder Funds£3,843,387£3,991,065£3,490,602£3,491,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates15 May 2026
29 April 2026Total exemption full accounts31 March 2025
5 December 2025Memorandum and Articles of Association
4 December 2025Share capital filing
4 December 2025Insolvency filing
Show all recent filings

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