Screen Pages Limited

Active03066989 Private limited company
Incorporated
12 June 1995 (31 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Total exemption full
Region
South East
Address
Office 1C Send Business Centre 4 Tannery House
Tannery Lane
Send
Woking
GU23 7EF

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2024
British
Born November 1967
Officer history (13 former)
11 April 2024
Resigned Willcocks, Sarah as Secretary
11 April 2024
Appointed Wilson, Stephen Crispian as Director
11 April 2024
Resigned Willcocks, Sarah as Director
10 May 2019
Resigned Willcocks, Roger Charles as Director
28 July 2008
Resigned Dalton, Andrew Leslie as Director
28 July 2008
28 July 2008
Appointed Willcocks, Sarah as Secretary
28 July 2008
Appointed Willcocks, Sarah as Director
28 July 2008
Resigned Noakes, David Anthony as Secretary
28 July 2008
Appointed Willcocks, Roger Charles as Director
14 September 2006
Appointed Dalton, Andrew Leslie as Director
14 September 2006
Resigned Hollingdale, Rosemary Ann as Secretary
14 September 2006
14 September 2006
Appointed Noakes, David Anthony as Secretary
14 September 2006
Resigned Hollingdale, Philip John as Director
14 September 2006
Resigned Willcocks, Roger as Director
11 April 2005
Resigned Lewis, David Edwin as Director
9 February 2004
Resigned Rivett Carnac, John Benedict as Director
1 May 2003
Appointed Rivett Carnac, John Benedict as Director
30 October 2002
Appointed Lewis, David Edwin as Director
30 October 2002
Appointed Willcocks, Roger as Director
12 June 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 June 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 June 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 June 1995
Appointed Hollingdale, Rosemary Ann as Secretary
12 June 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 June 1995
Appointed Hollingdale, Philip John as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Co
Reg. no. 06653905

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Design Incorporated (UK) Limited Status not confirmedOwns 75–100% of shares
Moore-Wilson New Media Ltd. Owns 75–100% of shares
Screen Pages Holdings Limited Owns 75–100% of shares
Screen Pages Limited This company Owns 75–100% of shares
SWCW Limited Owns 75–100% of shares
Moore-Wilson Commerce Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£245,894
Cash
£20
Employees
8
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £167,052 £241,045 £65,096 £189,706 £268,438 £250,151 £245,894
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,711£2,344£3,186£8,418£11,158£12,663£15,226
Current Assets£454,146£426,566£559,437£568,890£519,512£612,964£485,742
Cash£20£45£69£66,069£34,784£139,094£222
Creditors (< 1 year)£209,535£159,874£192,503£187,980£205,044£207,656£332,095
Creditors (> 1 year)£18,299£100,702£198,642£258,709£175,105
Net Current Assets£244,611£266,692£366,934£380,910£314,468£405,308£153,647
Net Assets£245,894£250,151£268,438£189,706£65,096£241,045£167,052
Shareholder Funds£268,438£189,706£65,096£241,045£167,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates21 June 2026
22 June 2026Current accounting period shortened
19 June 2026Total exemption full accounts30 September 2025
17 April 2026Registered office address changed
10 April 2026Registered office address changed
Show all recent filings

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