Reservations 2000 Limited

Active02661801 Private limited company
Incorporated
11 November 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Helen Louise Smith
Laura Louise Wilson
Accounts type
Total exemption full
Region
Greater London
Address
222 Upper Richmond Road West
London
SW14 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2018
British
Born November 1980
Director · Appointed 12 November 2007
British
Born December 1965 (60)
Director · Appointed 21 November 1991
British
Born January 1951 (75)
Officer history (12 former)
4 June 2025
Resigned Harwood, Rachel Claire as Director
25 February 2025
Resigned Merry, Annette Marie as Director
29 May 2024
Appointed Harwood, Rachel Claire as Director
26 November 2023
Resigned Deed, Michael Barry as Secretary
26 November 2023
Resigned Deed, Michael Barry as Director
17 September 2019
Resigned Patel, Aekta Niraj as Director
3 September 2018
Appointed Smith, Helen Louise as Director
3 September 2018
Appointed Patel, Aekta Niraj as Director
12 November 2007
Appointed Whelan, Paul Andrew as Director
31 December 1995
Resigned Bray, Adrian Foster as Director
16 December 1994
Appointed Deed, Michael Barry as Secretary
17 November 1994
Resigned Marreiros, Susan Alice as Director
17 November 1994
Resigned Marreiros, Susan Alice as Secretary
21 November 1991
Appointed Marreiros, Susan Alice as Director
21 November 1991
Resigned Horrox, Linda Jean as Secretary
21 November 1991
Resigned Horrox, Derek Leonard as Director
21 November 1991
Appointed Marreiros, Susan Alice as Secretary
21 November 1991
Appointed Wilson, Laura Louise as Director
11 November 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
11 November 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
11 November 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
11 November 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
11 November 1991
Appointed Horrox, Linda Jean as Secretary
11 November 1991
Appointed Horrox, Derek Leonard as Director

Ownership 2 active

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

Individual · Notified 2 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1951 (75)
Former controllers (2)
18 October 2024
Ceased Annette Marie Merry — Owns 25–50% of shares
2 June 2024
Ceased Michael Barry Deed — Owns 25–50% of shares

Financials

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

Net Assets
£154,733
Cash
£154,715
Employees
9
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £63,508 £65,614 £60,345 £58,655 £61,758 £87,863 £154,733
Balance sheet detail
2025202420232022202120202019
Fixed Assets£811£571£3£4£4£2,959£6,224
Current Assets£373,745£207,812£231,500£149,331£209,240£270,507£233,437
Debtors£219,030£53,194£36,547£30,657£3,790£4,045£94,920
Cash£154,715£154,618£194,953£118,674£205,450£266,462£138,517
Creditors (< 1 year)£219,823£114,693£153,835£64,932£113,554£157,852£173,252
Creditors (> 1 year)£0£5,827£15,910£25,748£35,345£50,000£2,901
Net Current Assets£153,922£93,119£77,665£84,399£95,686£112,655£60,185
Net Assets£154,733£87,863£61,758£58,655£60,345£65,614£63,508
Shareholder Funds£154,733£87,863£61,758£58,655£60,345£65,614£63,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 December 2025
6 November 2025Confirmation statement with no updates6 November 2025
12 August 2025Total exemption full accounts31 December 2024
4 August 2025Purchase of own shares
1 August 2025Cancellation of shares
Show all recent filings

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