Customcard Limited

Active01604652 Private limited company
Incorporated
16 December 1981 (44 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Accounts type
Total exemption full
Region
West Midlands
Address
Edge Hill Farm
Howle Hill
Ross-On-Wye
HR9 5SP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2019
British
Born December 1951 (74)
Officer history (5 former)
25 January 2019
Appointed Mitchell, Michael Paul as Director
25 January 2019
Resigned Pickett, Joanne Belinda as Secretary
25 January 2019
Resigned Crowson, Martin James as Director
3 July 2006
Appointed Pickett, Joanne Belinda as Secretary
3 July 2006
Appointed Crowson, Martin James as Director
3 July 2006
Resigned Scutt, Eileen as Secretary
3 July 2006
Resigned Scutt, Robin Ashley as Director
31 May 2001
Appointed Scutt, Eileen as Secretary
31 May 2001
Resigned Belward, Pauline Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01804212
Former controllers (1)
25 January 2019
Ceased Martin James Crowson — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Customcard Limited This company Owns 75–100% of shares
Retrade Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£133,502
Cash
£5,385
Employees
3
Debt Ratio
34%
Current Ratio
3.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2021 2022 2023 2024 2025 £70,633 £110,733 £120,392 £128,780 £135,495 £133,502
Balance sheet detail
202520242023202220212019
Fixed Assets£2,347£1,284£1,605£2,007£2,509£3,136
Current Assets£200,670£223,707£223,097£241,741£219,731£134,709
Cash£5,385£15,626£11,057£35,799£7,046£15,957
Creditors (< 1 year)£61,464£70,378£65,387£83,597£66,906£67,212
Creditors (> 1 year)£7,464£18,796£30,134£39,257£44,124
Net Current Assets£139,206£153,329£157,710£158,144£152,825£67,497
Net Assets£133,502£135,495£128,780£120,392£110,733£70,633
Shareholder Funds£133,502£135,495£128,780£120,392£110,733£70,633

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates26 June 2026
22 April 2026Total exemption full accounts30 April 2025
27 June 2025Confirmation statement with updates26 June 2025
31 January 2025Total exemption full accounts30 April 2024
26 June 2024Confirmation statement with no updates26 June 2024
Show all recent filings

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