Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Firms Limited
- Incorporated
- 18 April 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Paul Ian Murray
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Pool House Arran Close106 Birmingham RoadGreat BarrB43 7AD
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born February 1952 (74)
Officer history (3 former)
4 November 2019
18 May 2017
Resigned Poulson, Mark David as Secretary
1 January 2016
Appointed Poulson, Mark David as Secretary
31 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1952 (74)
Former controllers (1)
5 September 2023
Ceased John Francis Brouder — Owns 50–75% of shares (as a trust)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £22,146
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £877,578 | £877,578 | £877,578 | £877,578 | £877,578 | £877,578 | £877,578 |
| Current Assets | £22,146 | £20,917 | £26,231 | ||||
| Debtors | £0 | £8,306 | £20,953 | £20,938 | £20,931 | £20,917 | £20,917 |
| Cash | £22,146 | £5,314 | |||||
| Creditors (< 1 year) | £1,486,754 | £1,468,027 | £1,464,660 | £1,461,425 | £1,456,571 | £1,446,872 | |
| Net Current Assets | (£1,587,429) | (£1,478,448) | (£1,447,074) | (£1,443,722) | (£1,440,494) | (£1,435,654) | (£1,420,641) |
| Shareholder Funds | (£709,851) | (£600,870) | (£569,496) | (£566,144) | (£562,916) | (£558,076) | (£543,063) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Change of details for a person with significant control | |||
| 31 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 11 November 2025 | Change of details for a person with significant control | |||
| 3 April 2025 | Confirmation statement with no updates | 25 March 2025 |
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