Antone Displays Limited

Active00969828 Private limited company
Incorporated
8 January 1970 (56 years)
Industry
Manufacture of other furniture (31090)
Accounts type
Total exemption full
Region
East Midlands
Address
Key House
Wanstead Road
Leicester
LE3 1TR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 October 2004
British
Director · Appointed 1 May 1996
British
Born July 1967 (59)
Director · Appointed 16 April 1996
British
Born April 1959 (67)
Officer history (12 former)
1 December 2007
Resigned Ransom, Paul Eric as Director
11 October 2004
Appointed Parker, Colin Herbert as Secretary
28 July 2004
Resigned Gamble, David Stewart as Director
16 July 2004
Resigned Billingham, Adrian George as Director
16 July 2004
Resigned Billingham, Adrian George as Secretary
8 October 2002
Resigned Wren, Anthony Edward as Secretary
8 October 2002
Resigned Wren, Anthony Edward as Director
8 October 2002
Appointed Billingham, Adrian George as Director
8 October 2002
Appointed Billingham, Adrian George as Secretary
1 May 1996
Appointed Ransom, Mark Glenn as Director
29 April 1996
Resigned Cullip, John Robert as Director
16 April 1996
Appointed Parker, Colin Herbert as Director
1 November 1994
Resigned Batie, Joan Eileen as Director
1 July 1994
Appointed Cullip, John Robert as Director
26 June 1994
Appointed Wren, Anthony Edward as Secretary
26 June 1994
Resigned Bush, John as Secretary
30 September 1992
Appointed Wren, Anthony Edward as Director
30 September 1992
Appointed Batie, Joan Eileen as Director
12 August 1992
Resigned Bush, John as Director
20 May 1992
Resigned Spence, Bevan Nigel as Director
5 February 1992
Resigned Pottschulte, Manfred Max as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10980393
Former controllers (2)
27 September 2017
Ceased Colin Herbert Parker — Owns 25–50% of shares
27 September 2017
Ceased Mark Glenn Ransom — Owns 25–50% of shares

Financials

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

Net Assets
£1,713,646
Cash
£1,086,575
Employees
66
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,283,416 £1,418,179 £1,942,132 £1,731,494 £1,713,646
Balance sheet detail
202520242023202220212020
Fixed Assets£269,119£375,744£634,202£316,511£61,792
Current Assets£3,035,011£3,050,866£3,010,630£2,567,436£2,138,428
Debtors£1,932,818£1,445,345£2,020,241£1,917,766£1,127,834
Cash£1,086,575£1,585,515£964,883£632,090£969,453
Creditors (< 1 year)£1,524,931£1,602,907£2,073,737£1,690,154£1,461,791£907,516
Creditors (> 1 year)£0
Net Current Assets£1,510,080£1,447,959£1,320,476£1,105,645£1,230,912
Net Assets£1,713,646£1,731,494£1,942,132£1,418,179£1,283,416
Shareholder Funds£1,713,646£1,731,494£1,942,132£1,418,179£1,283,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates23 August 2026
21 October 2025Total exemption full accounts31 May 2025
1 September 2025Confirmation statement with no updates23 August 2025
30 October 2024Total exemption full accounts31 May 2024
11 September 2024Confirmation statement with no updates23 August 2024
Show all recent filings

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