Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Median & Claridges Limited
- Incorporated
- 20 October 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Alan Jonathan Kenley
- Owned by
- Judith Anne Spack
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor37 High HolbornLondonWC1V 6AA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Kenley, Alan Jonathan
Director · Appointed 26 June 2026
British
Born November 1966
British
Born May 1991 (35)
Director · Appointed 15 January 2013
British
Born March 1946 (80)
Secretary · Appointed 20 October 1995
British
Director · Appointed 20 October 1995
British
Born June 1955 (71)
Officer history (6 former)
26 June 2026
26 June 2026
Appointed Kenley, Alan Jonathan as Director
26 June 2026
Resigned Spack, Judith Anne as Director
15 January 2013
15 January 2013
Appointed Spack, Judith Anne as Director
9 March 2012
26 September 1996
26 September 1996
22 November 1995
22 November 1995
20 October 1995
20 October 1995
20 October 1995
20 October 1995
20 October 1995
20 October 1995
20 October 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Judith Anne Spack
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1938 (87)
British
Born June 1955 (71)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £34,211
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,800,000 | £1,500,000 | £1,650,000 | |||
| Current Assets | £121,398 | £109,509 | £109,603 | £97,235 | £56,074 | £540,694 |
| Debtors | £87,187 | £64,605 | £43,895 | £45,727 | £17,165 | £76,943 |
| Cash | £34,211 | £44,904 | £65,708 | £51,508 | £38,909 | £463,751 |
| Creditors (< 1 year) | £56,568 | £46,200 | £38,807 | £36,628 | £13,206 | £345,956 |
| Creditors (> 1 year) | £0 | £121,400 | ||||
| Net Current Assets | £64,830 | £63,309 | £70,796 | £60,607 | £42,868 | £194,738 |
| Net Assets | £1,542,868 | £1,723,338 | ||||
| Shareholder Funds | £2,164,830 | £2,163,309 | £2,070,796 | £1,860,607 | £1,542,868 | £1,723,338 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 26 May 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 22 May 2026 | Satisfaction of a charge in full |
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