45163 Limited

Active02633225 Private limited company
Incorporated
29 July 1991 (35 years)
Industry
Museums activities (91020)
Directors
Margaret Mary Dunn
Owned by
Jeremy Paul Dunn
Accounts type
Total exemption full
Region
East of England
Address
4 Whitlock Drive
Great Yeldham
Halstead
CO9 4EE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dunn, Margaret Mary
Secretary · Appointed 23 July 1999
British
Dunn, Margaret Mary
Director · Appointed 30 November 1996
British
Born August 1947 (79)
Director · Appointed 29 July 1991
British
Born May 1962 (64)
Officer history (8 former)
4 December 2016
Resigned Brooker, John Robert as Director
4 December 1999
Appointed Brooker, John Robert as Director
23 July 1999
Appointed Dunn, Margaret Mary as Secretary
20 July 1999
Resigned Lee, Terence as Director
20 July 1999
Resigned Lee, Terence as Secretary
21 February 1998
Appointed Lee, Terence as Secretary
1 November 1997
Resigned Russell, John Horace as Secretary
30 November 1996
Appointed Dunn, Margaret Mary as Director
14 October 1993
Resigned Russell, John Horace as Director
14 October 1993
Appointed Lee, Terence as Director
29 July 1991
Resigned Whitaker, Anne Michelle as Nominee Secretary
29 July 1991
Appointed Whitaker, Anne Michelle as Nominee Director
29 July 1991
Resigned Whitaker, Anne Michelle as Nominee Director
29 July 1991
Appointed Whitaker, Robert Alston as Nominee Director
29 July 1991
Resigned Whitaker, Robert Alston as Nominee Director
29 July 1991
Appointed Russell, John Horace as Director
29 July 1991
Appointed Dunn, Jeremy Paul as Director
29 July 1991
Appointed Russell, John Horace as Secretary
29 July 1991
Appointed Whitaker, Anne Michelle as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
British
Born May 1962 (64)

Financials

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

Net Assets
£203,878
Cash
£791
Debt Ratio
12%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £147,953 £147,851 £162,761 £176,206 £184,582 £194,284 £203,878
Balance sheet detail
2025202420232022202120202019
Fixed Assets£190,156£167,572£160,964£147,767£139,524£129,888£126,096
Current Assets£41,461£42,490£42,431£41,605£42,857£42,164£46,823
Debtors£40,363£40,931£40,235£40,000£40,000£40,000£40,000
Cash£791£1,252£1,866£1,605£2,857£2,164£6,823
Creditors (< 1 year)£25,739£13,778£16,813£8,166£10,620£11,201£8,720
Creditors (> 1 year)£2,000£2,000£2,000£5,000£9,000£13,000£16,246
Net Current Assets£15,722£28,712£25,618£33,439£32,237£30,963£38,103
Net Assets£203,878£194,284£184,582£176,206£162,761£147,851£147,953
Shareholder Funds£203,878£194,284£184,582£176,206£162,761£147,851£147,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 August 2026Confirmation statement with updates29 July 2026
6 February 2026Total exemption full accounts31 August 2025
7 August 2025Confirmation statement with updates29 July 2025
18 July 2025Cancellation of shares
22 January 2025Total exemption full accounts31 August 2024
Show all recent filings

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