Dark Horse Agency Limited

Active02590676 Private limited company
Incorporated
12 March 1991 (35 years)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
South West
Address
11-13 The Steadings
Maisemore
Gloucester
GL2 8EY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2024
British
Born February 1980 (46)
Director · Appointed 1 April 2008
British
Born March 1979 (47)
Director · Appointed 1 April 2008
British
Born May 1964 (62)
Director · Appointed 25 March 1991
British
Born October 1959 (67)
Officer history (11 former)
24 January 2024
Appointed Jackson, Martyn Lewis as Director
22 May 2017
Resigned Parsons, Stephanie Ann as Secretary
22 May 2017
Resigned Parsons, Stephanie Ann as Director
20 April 2017
Resigned Westley, John Gerard as Director
1 April 2008
Appointed Mardling, Tom Daniel as Director
1 April 2008
Appointed Ryan, Susan Elizabeth as Director
1 November 2005
Resigned Kettle, Stuart John as Director
9 September 1999
Appointed Westley, John Gerard as Director
9 September 1999
Appointed Parsons, Stephanie Ann as Director
9 September 1999
Appointed Kettle, Stuart John as Director
17 April 1998
Resigned Skelton, John Edward as Director
17 April 1998
Appointed Parsons, Stephanie Ann as Secretary
17 April 1998
Resigned Skelton, John Edward as Secretary
15 January 1996
Resigned Refoy, Gavin Anthony as Director
1 August 1994
Appointed Skelton, John Edward as Secretary
31 July 1994
Resigned Hender, Carole Ann as Secretary
31 July 1994
Resigned Hender, Carole Ann as Director
2 July 1993
Resigned Burns Cox, Richard Simon, Director as Director
30 April 1993
Appointed Skelton, John Edward as Director
12 March 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 March 1991
Appointed Hender, Carole Ann as Secretary
25 March 1991
Appointed Hender, Carole Ann as Director
25 March 1991
Appointed Corran, David Neil as Director
12 March 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03527838
Former controllers (1)
6 June 2024
Ceased David Neil Corran — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dark Horse Holdings Limited Owns 75–100% of shares
Dark Horse Agency Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£581,782
Cash
£239,328
Employees
20
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,053,343 £925,299 £1,047,675 £1,175,125 £1,325,901 £581,782
Balance sheet detail
202520242023202220212020
Fixed Assets£46,101£45,647£32,666£36,872£36,125£49,387
Current Assets£880,112£1,614,019£1,438,294£1,239,311£1,079,253£1,072,909
Debtors£472,180£489,999£359,067£338,293£270,963£299,072
Cash£239,328£710,495£624,583£490,492£401,984£372,190
Creditors (< 1 year)£344,431£333,765£295,835£228,508£190,079£68,953
Net Current Assets£535,681£1,280,254£1,142,459£1,010,803£889,174£1,003,956
Net Assets£581,782£1,325,901£1,175,125£1,047,675£925,299£1,053,343
Shareholder Funds£581,782£1,325,901£1,175,125£1,047,675£925,299£1,053,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts30 April 2025
20 February 2026Confirmation statement with updates12 February 2026
9 February 2026Director's details changed
9 February 2026Director's details changed
24 March 2025Confirmation statement with updates12 February 2025
Show all recent filings

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