Unnamed Limited

Active03027477 Private limited company
Incorporated
28 February 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Timothy Paul Mccarthy
Accounts type
Micro entity
Region
East of England
Address
Incubator 2 The Boulevard
Enterprise Campus
Huntingdon
PE28 4XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 1995
British
Born August 1956 (70)
Officer history (5 former)
14 October 2018
Resigned Blech, Nicholas as Secretary
11 April 2002
Resigned Mccarthy, Michael John George as Director
11 May 1997
Appointed Mccarthy, Michael John George as Director
27 April 1995
Appointed Mccarthy, Timothy Paul as Director
27 April 1995
Appointed Blech, Nicholas as Secretary
27 April 1995
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
27 April 1995
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
27 April 1995
Resigned Pinsent Masons Secretarial Limited as Corporate Director
28 February 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
28 February 1995
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
28 February 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 18 February 2017
Owns 75–100% of shares
British
Born August 1956 (70)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£217,964)
Debt Ratio
149%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2019 2020 2021 2025 £233,530 £164,121 £205,159 (£217,964)
Balance sheet detail
202520242023202120202019
Fixed Assets£192,875£192,875£192,875£192,875£192,875
Current Assets£254,952£249,396£250,696£218,756£188,054£337,856
Creditors (< 1 year)£656,358£556,936£439,051£115,489£216,808£104,326
Creditors (> 1 year)£9,433£26,690£48,610£90,983
Net Current Assets(£401,406)£103,267(£28,754)£233,530
Net Assets(£217,964)£205,159£164,121£233,530
Shareholder Funds(£217,964)(£141,355)(£44,090)£205,159£164,121£233,530

Filings

Filing history not loaded yet. See it on Companies House

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