Filing status
- Accounts due
- 1 October 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
27-31 the Pavement Limited
- Incorporated
- 4 January 1960 (66 years)
- Previously known as
- Cophil Properties Limited (until 24 November 2016)
- Industry
- Combined facilities support activities (81100)
- Owned by
- Nora FergusonMeyrick Edward Douglas Ferguson
- Accounts type
- Micro entity
- Region
- South East
- Address
- Nightingale House46-48 East StreetEpsomKT17 1HQ
Charges
- Total
- 35
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 34
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2021
British
Born March 1975 (51)
Ferguson, Meyrick Edward Douglas
Secretary · Appointed 15 November 2016
Director · Appointed 15 November 2016
British
Born June 1975 (51)
Officer history (6 former)
28 September 2021
28 September 2021
28 September 2021
15 November 2016
15 November 2016
15 November 2016
15 November 2016
Appointed Ferguson, Meyrick Edward Douglas as Secretary
15 November 2016
15 November 2016
Resigned Cohen, Jacqueline as Director
15 November 2016
5 September 2006
5 September 2006
Resigned Glassar, Hannah Rosalind as Secretary
1 August 1997
Appointed Cohen, Jacqueline as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1975 (51)
Individual · Notified 15 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Former controllers (3)
6 January 2026
6 January 2026
15 November 2016
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £921,485
- Debt Ratio
- 4%
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £933,292 | £933,292 | £933,292 | £933,292 | £933,292 | £933,292 | £933,292 |
| Current Assets | £29,846 | £48,835 | £45,397 | £11,364 | £72,937 | £114,618 | £76,051 |
| Creditors (< 1 year) | £41,653 | £43,316 | £41,201 | £67,857 | £63,229 | £70,983 | £165,407 |
| Net Current Assets | (£11,807) | £4,196 | (£56,493) | £9,708 | £43,635 | (£89,356) | |
| Net Assets | £921,485 | ||||||
| Shareholder Funds | £921,485 | £938,811 | £937,488 | £876,799 | £943,000 | £976,927 | £843,936 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Micro company accounts | 31 December 2025 | 4 | |
| 7 January 2026 | Notification of a person with significant control | 2 | ||
| 6 January 2026 | Cessation of a person with significant control | 1 | ||
| 6 January 2026 | Cessation of a person with significant control | 1 | ||
| 31 July 2025 | Confirmation statement with updates | 31 July 2025 | 4 |
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