Mistramark Limited

Active01930541 Private limited company
Incorporated
15 July 1985 (41 years)
Industry
Support activities to performing arts (90020)
Owned by
Richard Keith Robert Coles
Accounts type
Total exemption full
Region
East Midlands
Address
22-24 Harborough Road
Kingsthorpe
Northampton
NN2 7AZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Coles, William Nigel Edward
Secretary · Appointed 14 May 1999
British
Director
British
Born March 1962 (64)
Officer history (2 former)
31 July 1999
Resigned Meyer, Janine Marjorie as Secretary
14 May 1999
Appointed Coles, William Nigel Edward as Secretary
7 November 1994
Appointed Meyer, Janine Marjorie as Secretary
7 November 1994
Resigned Bavington Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)

Financials

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

Cash
£726,287
Employees
1
Current Ratio
5.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £1,047 £4,300 £14,544 £128,736 £354,477 £561,714 £844,232
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,502£32,788£13£18£24£32£43
Current Assets£1,008,441£748,822£584,850£228,504£95,486£104,293£33,173
Debtors£80,769£37,169£41,873£44,796£34,550£22,426£26,769
Cash£726,287£711,653£542,977£183,708£60,936£81,867£6,404
Creditors (< 1 year)£191,711£219,896£230,386£99,786£80,966£100,025£32,169
Net Current Assets£816,730£528,926£354,464£128,718£14,520£4,268£1,004
Shareholder Funds£844,232£561,714£354,477£128,736£14,544£4,300£1,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
5 November 2026Registered office address changed
30 June 2026Total exemption full accounts30 September 2025
1 June 2026Confirmation statement with updates17 April 2026
30 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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