Hemisphere Limited

Active02933281 Private limited company
Incorporated
26 May 1994 (32 years)
Industry
Advertising agencies (73110)
Directors
Dean Phillip Barker
Owned by
Avril Jane Barker
Dean Barker
Accounts type
Total exemption full
Region
South East
Address
Bk Plus Limited
34 Anyards Road
Cobham
KT11 2LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Barker, Dean Phillip
Director · Appointed 23 November 2009
United Kingdom
Born February 1968 (58)
Officer history (7 former)
24 February 2016
Resigned Lankshear, John as Director
30 March 2012
Resigned Hamilton, Catherine as Secretary
30 March 2012
Resigned Hamilton, Catherine as Director
23 November 2009
Appointed Barker, Dean Phillip as Director
5 November 2005
Appointed Hamilton, Catherine as Secretary
5 November 2005
Resigned Mount Street Secretaries Limited as Corporate Secretary
26 July 2002
Resigned Douglas, Jane as Director
26 May 1994
Resigned Venus, David Anthony as Nominee Director
26 May 1994
Appointed Douglas, Jane as Director
26 May 1994
Appointed Mount Street Secretaries Limited as Corporate Secretary
26 May 1994
Appointed Venus, David Anthony as Nominee Director
26 May 1994
Appointed Hamilton, Catherine as Director
26 May 1994
Resigned Armour, Douglas William as Nominee Secretary
26 May 1994
Appointed Lankshear, John as Director
26 May 1994
Appointed Armour, Douglas William as Nominee Secretary

Ownership 2 active

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

Avril Jane Barker
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born May 1970 (56)
Dean Barker
Individual · Notified 1 May 2016
Owns 50–75% of shares
British
Born February 1968 (58)

Financials

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

Net Assets
£232,192
Cash
£109,833
Employees
6
Debt Ratio
31%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £157,457 £246,113 £190,259 £232,192
Balance sheet detail
2025202420232022
Fixed Assets£17,945£23,085£26,460£29,699
Current Assets£319,322£241,266£318,902£311,906
Debtors£209,489£187,144£226,416£163,256
Cash£109,833£54,122£92,486£148,650
Creditors (< 1 year)£95,401£59,224£99,249£126,314
Creditors (> 1 year)£14,868£0£57,834
Net Current Assets£223,921£182,042£219,653£185,592
Net Assets£232,192£190,259£246,113£157,457
Shareholder Funds£232,192£190,259£246,113£157,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
20 October 2026Confirmation statement with no updates17 October 2026
23 December 2025Total exemption full accounts31 March 2025
23 October 2025Confirmation statement with no updates17 October 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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