13 Cissbury Road Hove Limited

Active02062138 Private limited company
Incorporated
7 October 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elizabeth Mary Fincham
Georgina Rachael Adams
Anthony Peter Shinner
Owned by
Anthony Peter Shinner
Elizabeth Mary Fincham
Georgina Rachael Adams
Accounts type
Micro entity
Region
South East
Address
C/o Brennan Herriott & Co
1 Blatchington Road
Hove
BN3 3YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fincham, Elizabeth Mary
Director · Appointed 20 October 2023
Welsh
Born September 1946 (80)
Adams, Georgina Rachael
Director · Appointed 29 March 2023
British
Born June 1982 (44)
Shinner, Anthony Peter
Director · Appointed 1 December 2014
British
Born February 1964 (62)
Officer history (18 former)
20 October 2023
Resigned Venturi, Jenni as Director
20 October 2023
Appointed Fincham, Elizabeth Mary as Director
20 October 2023
Resigned Venturi, Jenni as Secretary
29 March 2023
Appointed Adams, Georgina Rachael as Director
29 March 2023
Resigned O'Halloran, Neil as Director
1 June 2015
Appointed Venturi, Jenni as Secretary
1 June 2015
Appointed Venturi, Jenni as Director
1 June 2015
Resigned Cook, Simon as Director
1 June 2015
Resigned O'Halloran, Neil as Secretary
1 December 2014
Appointed Shinner, Anthony Peter as Director
1 December 2014
Resigned Woodbridge, Debbie Elizabeth as Director
7 February 2007
Appointed Cook, Simon as Director
7 February 2007
Resigned Burgess, Scott Masefield as Director
27 November 2006
Appointed O'Halloran, Neil as Secretary
27 November 2006
Appointed O'Halloran, Neil as Director
1 August 2006
Resigned Hayward, Joanna Louise as Director
1 August 2006
Resigned Hayward, Joanna Louise as Secretary
19 September 2002
Appointed Burgess, Scott Masefield as Director
31 August 2002
Resigned Taylor, Carol as Director
22 March 2002
Appointed Taylor, Carol as Director
21 March 2002
Resigned Young, Richard Charles as Director
13 July 2001
Resigned Lazenby, Sarah Caroline as Director
13 July 2001
Appointed Young, Richard Charles as Director
19 September 1998
Appointed Lazenby, Sarah Caroline as Director
6 March 1998
Resigned Komoroczy, Stephen Lee as Director
4 March 1998
Resigned Brister, Emily Dorothy as Director
26 February 1998
Resigned Stapley, Paul Alan as Secretary
26 February 1998
Appointed Hayward, Joanna Louise as Director
26 February 1998
Appointed Hayward, Joanna Louise as Secretary
26 February 1998
Resigned Stapley, Paul Alan as Director
11 December 1997
Appointed Woodbridge, Debbie Elizabeth as Director
30 January 1996
Appointed Komoroczy, Stephen Lee as Director
1 June 1995
Resigned Mayhead, Louise Victoria as Director
1 October 1992
Resigned Carter, Richard Adrian as Director
14 September 1992
Appointed Mayhead, Louise Victoria as Director

Ownership 3 active

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

Anthony Peter Shinner
Individual · Notified 10 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Elizabeth Mary Fincham
Individual · Notified 20 October 2023
Owns 25–50% of shares
Welsh
Born September 1946 (80)
Georgina Rachael Adams
Individual · Notified 14 March 2023
Owns 25–50% of shares
British
Born June 1982 (44)
Former controllers (3)
10 April 2026
Ceased Anthony Peter Shinner — Owns 25–50% of shares
20 October 2023
Ceased Jenni Venturi — Owns 25–50% of shares
11 March 2023
Ceased Neil O' Halloran — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,393
Debt Ratio
15%
Current Ratio
2813.0x

Trend

Net Assets
£0 £2k £4k 2021 2022 2023 2024 2025 £661 £1,218 £1,669 £1,552 £2,393
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£2,813£1,941£2,048£1,596£1,065£1,444£1,105
Creditors (< 1 year)£1£390£380£379£405£450£450
Creditors (> 1 year)£180
Net Current Assets£2,812£1,551£1,668£1,217£660£994£655
Net Assets£2,393£1,552£1,669£1,218£661
Shareholder Funds£2,393£1,552£1,669£1,218£661£995£656

Filings

Filing history not loaded yet. See it on Companies House

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