Factorhurry Limited

Active02304990 Private limited company
Incorporated
13 October 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Beverly Ann Baines
Penelope Claire Whaley
Thomas Peter Whaley
Accounts type
Micro entity
Region
South East
Address
Galloways Accounting The Mill Building
31-35 Chatsworth Road
Worthing
BN11 1LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Baines, Beverly Ann
Director · Appointed 9 October 2024
British
Born July 1965 (61)
Whaley, Penelope Claire
Director · Appointed 9 October 2024
British
Born December 1955 (70)
Whaley, Thomas Peter, Dr
Director · Appointed 9 October 2024
Irish
Born July 1948 (78)
Corporate Secretary · Appointed 5 October 2023
Officer history (20 former)
9 October 2024
Appointed Whaley, Penelope Claire as Director
9 October 2024
Appointed Whaley, Thomas Peter, Dr as Director
9 October 2024
Resigned Lunn, Aidan John Paul as Director
9 October 2024
Resigned Fletcher, Tamara as Director
9 October 2024
Appointed Baines, Beverly Ann as Director
5 October 2023
Resigned Cardens Business Advisers Ltd as Corporate Secretary
5 October 2023
Appointed New Road Nominees Limited as Corporate Secretary
22 November 2022
Resigned Whaley, Thomas Peter, Dr as Director
22 November 2022
Resigned Whaley, Penelope Claire as Director
10 December 2019
Appointed Whaley, Thomas Peter, Dr as Director
29 November 2019
Resigned Baines, Beverly Ann as Director
1 January 2018
Appointed Lunn, Aidan John Paul as Director
30 October 2016
Appointed Whaley, Penelope Claire as Director
30 October 2016
Appointed Baines, Beverly Ann as Director
28 August 2015
Resigned Moss, Oliver Guy as Director
2 April 2014
Appointed Cardens Business Advisers Ltd as Corporate Secretary
1 April 2014
Resigned Fletcher, Tamara as Secretary
1 May 2013
Appointed Moss, Oliver Guy as Director
1 April 2013
Appointed Fletcher, Tamara as Secretary
31 March 2013
Resigned Lunn, Aidan John Paul as Director
31 March 2013
Resigned Lunn, Aidan John Paul as Secretary
2 June 2005
Resigned Wilmot, Jonathan as Director
13 January 2004
Appointed Lunn, Aidan John Paul as Director
14 October 2003
Appointed Fletcher, Tamara as Director
10 October 2003
Resigned Barber, Christina Susan as Director
17 September 2002
Resigned Fletcher, Tamara as Secretary
17 September 2002
Resigned Fletcher, Tamara as Director
17 September 2002
Appointed Lunn, Aidan John Paul as Secretary
4 December 2000
Resigned Tolhurst, Marie as Director
19 November 1999
Appointed Fletcher, Tamara as Secretary
19 November 1999
Appointed Fletcher, Tamara as Director
19 November 1999
Appointed Wilmot, Jonathan as Director
19 November 1999
Appointed Tolhurst, Marie as Director
19 November 1999
Resigned Barber, Christina Susan as Secretary
19 November 1999
Resigned Winter, Andrew David as Director
21 December 1993
Appointed Barber, Christina Susan as Secretary
20 December 1993
Resigned Hicks, Diana Mary as Secretary
20 December 1993
Resigned Hicks, Diana Mary as Director
14 January 1993
Resigned Nicholls, Lynne Elizabeth as Director
14 January 1993
Appointed Barber, Christina Susan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
9 October 2024
Ceased Aidan John Paul Lunn — Has significant influence or control
9 October 2024
Ceased Tamara Fletcher — Has significant influence or control
22 November 2022
Ceased Penelope Claire Whaley — Has significant influence or control
29 November 2019
Ceased Beverly Ann Baines — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
91.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £119,296 £119,082 £123,152 £115,835 £116,383
Balance sheet detail
202520242023202220212020
Fixed Assets£18,426£18,589£18,924£19,097£19,273
Current Assets£99,037£98,266£107,544£102,172£102,011
Creditors (< 1 year)£1,080£1,020£2,155£3,316£2,187£1,988
Net Current Assets£97,957£97,246£104,228£99,985£100,023
Shareholder Funds£116,383£115,835£123,152£119,082£119,296

Filings

Filing history not loaded yet. See it on Companies House

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