Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Figura Ltd
- Incorporated
- 17 January 1991 (35 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Karin Alice Winthrop SlaterGiles Timothy Slater
- Owned by
- Giles Timothy SlaterKarin Alice Slater
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old BakeryThe GreenChiddingfoldGU8 4TU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Slater, Karin Alice Winthrop
Secretary · Appointed 25 July 2006
English
Slater, Karin Alice Winthrop
Director · Appointed 13 October 2005
English
Born August 1966 (60)
Slater, Giles Timothy
Director
British
Born March 1963 (63)
Officer history (7 former)
16 December 2009
31 January 2008
Resigned Lines, Marcus as Director
25 July 2006
25 July 2006
Appointed Slater, Karin Alice Winthrop as Secretary
13 October 2005
Appointed Slater, Karin Alice Winthrop as Director
1 October 1997
1 October 1997
Appointed Lines, Marcus as Director
1 October 1997
30 September 1997
Resigned Slater, George Anthony as Secretary
30 September 1997
Resigned Slater, George Anthony as Director
1 October 1994
Appointed Slater, George Anthony as Secretary
1 October 1994
Appointed Slater, George Anthony as Director
30 September 1994
Resigned Penman, Priscilla Grace as Secretary
30 September 1994
Resigned Penman, Ian Murray as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Giles Timothy Slater
Individual · Notified 31 January 2026
Owns 25–50% of shares
British
Born March 1963 (63)
Karin Alice Slater
Individual · Notified 12 January 2017
Owns 25–50% of shares
British
Born August 1966 (60)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £8,446
- Cash
- £3,905
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,448 | £56,190 | £87,430 | £110,895 | £80,570 | £110,799 |
| Current Assets | £129,483 | £38,492 | £137,183 | £113,685 | ||
| Cash | £3,905 | £17 | £59,191 | £6,337 | £94 | £61,867 |
| Creditors (< 1 year) | £94,886 | £125,348 | £196,043 | £89,499 | £157,158 | £134,605 |
| Creditors (> 1 year) | £0 | £5,635 | £17,655 | £29,586 | £81,190 | |
| Net Current Assets | (£66,560) | (£51,007) | (£19,975) | (£20,920) | ||
| Net Assets | £8,446 | £8,974 | £15,235 | £42,233 | £31,009 | £8,689 |
| Shareholder Funds | £8,446 | £8,974 | £15,235 | £42,233 | £31,009 | £8,689 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Notification of a person with significant control | |||
| 14 July 2026 | Satisfaction of a charge in full | |||
| 14 July 2026 | Satisfaction of a charge in full | |||
| 27 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 5 February 2026 |
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