From the Makers of Limited

Active02800841 Private limited company
Incorporated
18 March 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Yvonne Maria Hanvey
Owned by
Paul Blake Stephen Hanvey
Accounts type
Micro entity
Region
South East
Address
West Lodge Balmoral Way
Rownhams
Southampton
SO16 8LU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hanvey, Paul Blake
Secretary · Appointed 1 March 2013
Director · Appointed 1 March 2013
British
Born July 1956 (70)
Hanvey, Yvonne Maria
Director · Appointed 1 March 2013
British
Born February 1959 (67)
Officer history (10 former)
12 March 2013
Resigned Hrano, Michael Martin as Director
12 March 2013
Resigned Hrano, Carol Ann as Secretary
1 March 2013
Appointed Hanvey, Paul Blake Stephen as Director
1 March 2013
Appointed Hanvey, Yvonne Maria as Director
1 March 2013
Appointed Hanvey, Paul Blake as Secretary
23 December 1998
Appointed Hrano, Carol Ann as Secretary
23 December 1998
Appointed Hrano, Michael Martin as Director
23 December 1998
Resigned Rossi, Francis Dominic as Director
23 December 1998
Resigned Rich, Jeffrey Denis as Director
23 December 1998
Resigned Parfitt, Richard John as Director
23 December 1998
Resigned Bown, Andrew Steven as Director
23 December 1998
Resigned Edwards, John Victor as Director
23 December 1998
Resigned Rose, Alexander as Secretary
18 March 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
18 March 1993
Appointed Bown, Andrew Steven as Director
18 March 1993
Appointed Edwards, John Victor as Director
18 March 1993
Appointed Rose, Alexander as Secretary
18 March 1993
Appointed Parfitt, Richard John as Director
18 March 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
18 March 1993
Appointed Rich, Jeffrey Denis as Director
18 March 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
18 March 1993
Appointed Rossi, Francis Dominic as Director
18 March 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

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
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1956 (70)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£6,312
Employees
2
Current Ratio
323.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£11,815) (£19,264) £14,017 £24,062 £8,993 £6,312
Balance sheet detail
202520242023202220212020
Current Assets£7,449£10,107£29,443£77,134£11,283£39,452
Creditors (< 1 year)£23£4,348£62,157£29,647£50,367
Net Assets£6,312£8,993£24,062£14,017(£19,264)(£11,815)
Shareholder Funds£6,312£8,993£24,062£14,017(£19,264)(£11,815)

Filings

Filing history not loaded yet. See it on Companies House

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