Almighty Records Limited

Active02738860 Private limited company
Incorporated
11 August 1992 (34 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Tracy Marie Church
Marcus James Fisher
Owned by
Henry Martyn Norris
Accounts type
Total exemption full
Region
South West
Address
2 Bath Mews
Bath Parade
Cheltenham
GL53 7HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Church, Tracy Marie
Director · Appointed 22 June 2026
British
Born August 1957 (69)
Fisher, Marcus James
Director · Appointed 9 June 2026
British
Born December 1994 (31)
Director · Appointed 11 August 1992
British
Born April 1954 (72)
Officer history (6 former)
22 June 2026
Appointed Church, Tracy Marie as Director
9 June 2026
Appointed Fisher, Marcus James as Director
31 January 2015
Resigned Church, Tracy Marie as Secretary
1 July 2007
Resigned Simpsons Secretaries Limited as Corporate Secretary
1 July 2007
Appointed Church, Tracy Marie as Secretary
1 July 2006
Resigned Travis, Alison Judith as Director
1 January 1993
Appointed Travis, Alison Judith as Director
1 January 1993
Resigned Willcocks, Graham Charles as Director
11 August 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
11 August 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
11 August 1992
Appointed Chettleburgh's Limited as Corporate Nominee Director
11 August 1992
Resigned Chettleburgh's Limited as Corporate Nominee Director
11 August 1992
Appointed Willcocks, Graham Charles as Director
11 August 1992
Appointed Simpsons Secretaries Limited as Corporate Secretary
11 August 1992
Appointed Norris, Henry Martyn as Director

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
Has significant influence or control
British
Born April 1954 (72)

Financials

Net Assets
£15,179
Cash
£14,227
Employees
2
Current Ratio
2.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £6,416 £6,840 £9,100 £11,857 £12,704 £15,179
Balance sheet detail
202520242023202220212020
Fixed Assets£4,906£5,708£6,185
Current Assets£16,345£17,824£17,198£9,247£7,514£3,621
Debtors£118£15,683£14,794£3,720£2,537£1,300
Cash£14,227£141£404£3,527£2,977£321
Creditors (< 1 year)£6,072£10,828£11,526£6,125£6,448£4,242
Net Current Assets£10,273£6,996£5,672£3,122£1,066(£621)
Net Assets£15,179£12,704£11,857£9,100£6,840£6,416
Shareholder Funds£11,857£9,100£6,840£6,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 March 2026
11 August 2026Confirmation statement with no updates8 August 2026
29 June 2026Appointment of a director
9 June 2026Appointment of a director
19 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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