Type UK Limited

Active03014535 Private limited company

Incorporated: 26 January 1995 (31 years)
Industry: Retail sale via mail order houses or via Internet (47910)
Other software publishing (58290)
Non-trading company (74990)
Dormant Company (99999)
Directors: William Logan Johnstone
Owned by: William Logan Johnstone
Accounts type: Dormant
Region: South West
Address: Cps House St. James Place
Knapp Road
Cheltenham
GL50 3QR

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 31 January 2027
Last conf. stmt: 17 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Johnstone, William Logan, Mr.

Director · Appointed 28 February 2004

Also at Fontworks UK Limited, Creative Publishing Solutions Limited, Timesfirst Limited · more companies

British

Born February 1957 (69)

Officer history (4 former)

30 November 2009

Resigned Scott-Miller, Alan Patrick as Secretary

28 February 2004

Appointed Johnstone, William Logan, Mr. as Director

28 February 2004

Resigned Jensen, Stuart Anthony as Director

14 June 1995

Appointed Jensen, Stuart Anthony as Director

14 June 1995

Appointed Scott-Miller, Alan Patrick as Secretary

14 June 1995

Resigned E P S Secretaries Limited as Corporate Nominee Secretary

14 June 1995

Resigned Mikjon Limited as Corporate Nominee Director

26 January 1995

Appointed E P S Secretaries Limited as Corporate Nominee Secretary

26 January 1995

Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

William Logan Johnstone

Individual · Notified 10 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Right to appoint and remove directors (as a firm)

British

Born February 1957 (69)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Net Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 February 2026	Accounts for a dormant company	30 June 2025
20 January 2026	Confirmation statement with no updates	17 January 2026
10 March 2025	Accounts for a dormant company	30 June 2024
30 January 2025	Director's details changed
30 January 2025	Confirmation statement with no updates	17 January 2025