Mistybridge Limited

Active01534834 Private limited company
Incorporated
15 December 1980 (45 years)
Industry
Postal activities under universal service obligation (53100)
Owned by
Caroline Ann O'Sullivan
Lee James O'Sullivan
Accounts type
Total exemption full
Region
Greater London
Address
Unit 8 Concord Business Centre
Concord Road
London
W3 0TR

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2021
British
Born June 1967 (59)
O'Sullivan, Lee James
Secretary · Appointed 9 August 2016
Officer history (3 former)
29 March 2021
Appointed O'Sullivan, Lee James as Director
2 January 2021
Resigned Sullivan, Patrick Joseph as Director
9 August 2016
Appointed O'Sullivan, Lee James as Secretary
9 August 2016
Resigned O'Sullivan, Patrick Philippe as Secretary
5 July 2012
Appointed O'Sullivan, Patrick Philippe as Secretary
5 July 2012
Resigned Sullivan, Lee James as Secretary

Ownership 2 active

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

Caroline Ann O'Sullivan
Individual · Notified 30 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Individual · Notified 30 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Former controllers (2)
30 March 2023
Ceased Annie O'Sullivan — Owns 75–100% of shares
2 January 2021
Ceased Patrick Joseph Sullivan — Owns 75–100% of shares

Financials

Cash
£1,053,097
Current Ratio
6.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,312,370 £1,538,586 £1,481,510 £1,425,890
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£1,673,030£3,606,698£2,585,031£2,180,941
Debtors£619,933£3,036,073£2,168,055£1,547,702
Cash£1,053,097£570,625£416,976£633,239
Creditors (< 1 year)£247,140£2,125,188£1,046,445£868,571
Net Current Assets£1,425,890£1,481,510£1,538,586£1,312,370
Net Assets£1,312,370
Shareholder Funds£1,425,890£1,481,510£1,538,586£1,312,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts31 March 2025
10 December 2025Confirmation statement with no updates30 November 2025
2 July 2025Second filing for the notification of a person with significant control
16 December 2024Confirmation statement with no updates30 November 2024
3 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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