Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
01679183 Limited
- Incorporated
- 17 November 1982 (43 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Maureen Peggy Franklin
- Owned by
- Rachel Margaret RobinsonKelly Jane FranklinPaul Kevin Samson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Warner HouseHarrovian Business VillageBessborough RoadHA1 3EX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Franklin, Maureen Peggy
Director · Appointed 6 November 2017
British
Born September 1933 (93)
Secretary
British
Officer history (3 former)
6 November 2017
Appointed Franklin, Maureen Peggy as Director
6 November 2017
6 November 2017
Resigned Humphrys, Peter as Director
13 April 2011
26 November 2001
26 November 2001
Appointed Humphrys, Peter as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Rachel Margaret Robinson
Individual · Notified 30 September 2026
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born December 1964 (61)
Kelly Jane Franklin
Individual · Notified 30 September 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1977 (49)
Paul Kevin Samson
Individual · Notified 28 June 2017
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born March 1956 (70)
Maureen Peggy Franklin
Individual · Notified 28 June 2017
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born September 1933 (93)
Former controllers (1)
31 August 2017
Ceased William John Ives — Has significant influence or control (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,000
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
| Current Assets | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
| Shareholder Funds | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 26 August 2026 | Micro company accounts | 30 November 2025 |
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