Cinquelles Limited

Active02980352 Private limited company
Incorporated
18 October 1994 (32 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Julian Hale
Owned by
Deborah Hale
Julian Hale
Accounts type
Micro entity
Region
East of England
Address
Norfolk House
Station Road
St. Ives
PE27 5AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2014
British
Born September 1966 (60)
Hale, Julian
Director · Appointed 11 June 2014
British
Born January 1968 (58)
Officer history (8 former)
11 June 2014
Appointed Hale, Julian as Director
11 June 2014
Resigned Pinn, Ian Edward as Director
11 June 2014
Resigned Pinn, Ian Edward as Secretary
11 June 2014
Resigned Pinn, Ann as Director
11 June 2014
Appointed Hale, Deborah as Director
1 April 2005
Appointed Pinn, Ian Edward as Director
31 December 2002
Resigned Randall, Celia Winifred as Director
31 December 2002
Appointed Pinn, Ian Edward as Secretary
31 December 2002
Resigned Randall, Celia Winifred as Secretary
1 January 1996
Appointed Pinn, Ann as Director
15 December 1995
Appointed Randall, Celia Winifred as Secretary
15 December 1995
Resigned Broadbent, Helen Mary as Secretary
21 October 1994
Appointed Randall, Celia Winifred as Director
21 October 1994
Appointed Broadbent, Helen Mary as Secretary
18 October 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 October 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 October 1994
Appointed London Law Services Limited as Corporate Nominee Director
18 October 1994
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Julian Hale
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)

Financials

Net Assets
(£18,407)
Debt Ratio
185%
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2024 (£1,246) (£31,761) (£26,677) (£17,202) (£18,407)
Balance sheet detail
202420232022202120202019
Fixed Assets£16,607£13,965£17,255£11,125£11,777£12,704
Current Assets£4,942£6,825£4,955£22,599£1,162£938
Creditors (< 1 year)£29,835£4,400£19,395£34,748£12,772£12,998
Creditors (> 1 year)£7,991£11,205£17,452£23,583£30,038
Net Current Assets(£24,893)(£14,440)(£11,754)(£11,035)(£11,485)
Net Assets(£18,407)(£17,202)(£26,677)(£31,761)(£1,246)
Shareholder Funds(£18,407)(£2,380)(£17,202)(£26,677)(£31,761)(£1,246)

Filings

Filing history not loaded yet. See it on Companies House

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