Limpet Marketing Limited

Active02787804 Private limited company
Incorporated
8 February 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Stephen Michael Sears
Owned by
Stephen Michael Sears
Andrew Greenwood
Accounts type
Total exemption full
Region
North West
Address
The New Barn Gawsworth Business Court
Shellow Lane Gawsworth
Congleton
CW12 2FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2006
British
Born October 1968 (58)
Sears, Stephen Michael
Director · Appointed 8 November 1993
British
Born February 1958 (68)
Officer history (11 former)
26 June 2023
Resigned Davies, Heather Elizabeth as Secretary
26 June 2023
Resigned Davies, Heather Elizabeth as Director
19 February 2021
Appointed Davies, Heather Elizabeth as Director
30 September 2008
Resigned Booth, Louise Elaine as Director
13 December 2006
Appointed Greenwood, Andrew Young as Director
13 December 2006
Appointed Booth, Louise Elaine as Director
1 September 2006
Appointed Davies, Heather Elizabeth as Secretary
31 August 2006
Resigned Sears, Sharon Mary as Secretary
31 August 2006
Resigned Sears, Sharon Mary as Director
8 November 1993
Resigned Cooper, Stephen Michael as Secretary
8 November 1993
Appointed Sears, Sharon Mary as Secretary
8 November 1993
Appointed Sears, Sharon Mary as Director
8 November 1993
Appointed Sears, Stephen Michael as Director
8 November 1993
Resigned Mundell, Lucy Ann as Director
8 November 1993
Resigned Cooper, Stephen Michael as Director
8 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
8 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
8 February 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 February 1993
Appointed Cooper, Stephen Michael as Secretary
8 February 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
8 February 1993
Appointed Cooper, Stephen Michael as Director
8 February 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
8 February 1993
Appointed Mundell, Lucy Ann as Director
8 February 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Stephen Michael Sears
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1958 (68)
Andrew Greenwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1968 (58)
Former controllers (1)
26 June 2023
Ceased Heather Elizabeth Davies — Has significant influence or control

Financials

Net Assets
£118
Cash
£15,317
Employees
4
Debt Ratio
100%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £41,338 £7,507 £840 £6,512 £421 £118
Balance sheet detail
202420232022202120202019
Fixed Assets£899£2,446£1,936£1,634£2,914£4,904
Current Assets£79,725£102,453£97,586£95,000£110,738£94,780
Debtors£38,908£55,727£73,541£57,200£48,428£65,699
Cash£15,317£21,226£9,045£27,100£51,610£18,152
Creditors (< 1 year)£75,473£88,918£67,796£61,317£62,258£57,414
Creditors (> 1 year)£4,808£14,949£24,846£34,167£43,333
Net Current Assets£4,252£13,535£29,790£33,683£48,480£37,366
Net Assets£118£421£6,512£840£7,507£41,338
Shareholder Funds£118£421£6,512£840£7,507£41,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
24 February 2026Confirmation statement with no updates8 February 2026
27 May 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with no updates8 February 2025
16 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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