45 Preston Street Limited

Active02205793 Private limited company
Incorporated
15 December 1987 (38 years)
Industry
Operation of arts facilities (90040)
Directors
John Henry Butler
Christopher Paul Cook
Nicholas Mark Simmonds
Controlled by
John Henry Butler
Christopher Paul Cook
Nicholas Mark Simmonds
Accounts type
Total exemption full
Region
South West
Address
61 Cowick Lane
St Thomas
Exeter
EX2 9HJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Butler, John Henry, Professor
Secretary · Appointed 11 November 2005
British
Butler, John Henry, Professor
Director · Appointed 3 January 1992
British
Born December 1948 (77)
Cook, Christopher Paul
Director · Appointed 3 January 1992
British
Born January 1959 (67)
Simmonds, Nicholas Mark
Director · Appointed 3 January 1992
British,Canadian
Born June 1946 (80)
Officer history (5 former)
15 July 2009
Resigned Phillips, Niall Stephen as Director
31 August 2008
Resigned Wood, Deborah Mary Gavin as Director
11 November 2005
Appointed Butler, John Henry, Professor as Secretary
11 November 2005
Resigned Wood, Deborah Mary Gavin as Secretary
3 January 1992
Appointed Butler, John Henry, Professor as Director
3 January 1992
Appointed Cook, Christopher Paul as Director
3 January 1992
Appointed Simmonds, Nicholas Mark as Director
3 January 1992
Appointed Wood, Deborah Mary Gavin as Secretary
3 January 1992
Appointed Wood, Deborah Mary Gavin as Director
3 January 1992
Resigned Phillips, Gwendoline Diana Rosemary as Secretary
3 January 1992
Resigned Phillips, Gwendoline Diana Rosemary as Director

Ownership 3 active

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

John Henry Butler
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1948 (77)
Christopher Paul Cook
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1959 (67)
Nicholas Mark Simmonds
Individual · Notified 6 April 2016
Has significant influence or control
British,Canadian
Born June 1946 (80)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£125,955
Cash
£20,201
Debt Ratio
6%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £71,311 £87,017 £62,807 £83,692 £100,656 £113,794 £125,955
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100,409£100,421£100,433£100,447£100,463£100,481£100,500
Current Assets£33,752£22,853£8,598£28,548£19,165£56,386£49,001
Debtors£13,551£13,184£5,800£5,800£10,639£3,431
Cash£20,201£9,669£2,798£22,748£8,408£45,747£45,570
Creditors (< 1 year)£8,375£13,969£13,148£16,199£14,706
Creditors (> 1 year)£0£31,334£43,673£53,651£63,484
Net Current Assets£25,546£13,373£223£14,579£6,017£40,187£34,295
Net Assets£125,955£113,794£100,656£83,692£62,807£87,017£71,311
Shareholder Funds£62,807£87,017£71,311

Turnover£24,000£24,000£24,000£12,000
Gross Profit£24,000£24,000£24,000£12,000
Admin Expenses£1,174£46,225£5,446£17,332
Operating Profit£22,826
Profit Before Tax(£24,210)£16,130(£8,363)
Tax£424
Profit for Period£20,885(£24,210)£15,706(£8,363)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates8 June 2026
15 March 2026Total exemption full accounts31 October 2025
12 June 2025Confirmation statement with no updates8 June 2025
5 May 2025Total exemption full accounts31 October 2024
9 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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