Halesouth Limited

Active01380062 Private limited company
Incorporated
24 July 1978 (48 years)
Industry
Artistic creation (90030)
Controlled by
June Anne Kettle
Accounts type
Total exemption full
Region
East of England
Address
Suite 3 Unit 2 Fordham House
46 Newmarket Road
Fordham Ely
CB7 5LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born May 1954 (72)
Director · Appointed 6 October 2017
British
Born May 1970 (56)
Secretary · Appointed 7 February 2001
British
Officer history (3 former)
1 June 2026
Appointed Kettle, June Anne as Director
1 May 2026
Resigned Lodge, Kirsten as Director
7 October 2025
Resigned Lodge, John Charles as Director
6 October 2017
Appointed Davison, Emily Jane as Director
7 February 2001
Appointed Kettle, June Anne as Secretary
7 February 2001
Resigned Lodge, Kirsten as Secretary

Ownership 1 active

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

Individual · Notified 1 June 2026
Has significant influence or control
British
Born May 1954 (72)
Former controllers (1)
7 October 2025
Ceased John Charles Lodge — Owns 75–100% of shares

Financials

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

Cash
£51,491
Current Ratio
1.6x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£14,185) (£4,228) (£23,740) £18,453 £53,663 £49,023
Balance sheet detail
202520242023202220212020
Fixed Assets£712£890£1,112£213£266£332
Current Assets£132,135£82,258£64,246£37,189£45,708£41,304
Debtors£80,644£67,483£18,010£12,609£18,692£12,426
Cash£51,491£14,775£46,236£24,580£27,016£28,878
Creditors (< 1 year)£83,825£29,486£46,906£61,142£50,202£55,821
Net Current Assets£48,310£52,772£17,340(£23,953)(£4,494)(£14,517)
Shareholder Funds£49,023£53,663£18,453(£23,740)(£4,228)(£14,185)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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