Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Showoff Display Limited
- Incorporated
- 25 October 1995 (31 years)
- Industry
- Activities of exhibition and fair organisers (82301)
- Directors
- Lesley Diane Russon
- Owned by
- Lesley Diane Russon
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 3 Pegasus House Pegasus CourtOlympus AvenueWarwickCV34 6LW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Russon, Lesley Diane
Secretary · Appointed 7 April 2014
Russon, Lesley Diane
Director · Appointed 25 October 1995
British
Born June 1960 (66)
Officer history (2 former)
7 April 2014
Appointed Russon, Lesley Diane as Secretary
7 April 2014
Resigned Sims, Margaret Florence as Secretary
25 October 1995
Appointed Russon, Lesley Diane as Director
25 October 1995
25 October 1995
25 October 1995
Appointed Sims, Margaret Florence as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lesley Diane Russon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- (£13,236)
- Employees
- 1
- Debt Ratio
- 294%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,126 | £4,167 | £2,028 | £454 | £606 | £809 | £1,078 |
| Current Assets | £3,699 | £951 | £3,085 | £0 | |||
| Debtors | £3,699 | £951 | £1,093 | £0 | £1,498 | £5,894 | £0 |
| Cash | £0 | £1,992 | £0 | ||||
| Creditors (< 1 year) | £16,780 | £10,251 | £3,206 | £23,656 | £24,176 | £18,844 | £23,182 |
| Creditors (> 1 year) | £3,281 | £4,293 | £4,044 | £4,943 | £7,059 | £7,950 | |
| Net Current Assets | (£13,081) | (£9,300) | (£121) | (£23,656) | (£22,678) | (£12,950) | (£23,182) |
| Net Assets | (£13,236) | (£9,426) | (£2,137) | (£28,145) | (£29,131) | (£20,091) | |
| Shareholder Funds | (£9,426) | (£2,137) | (£28,145) | (£29,131) | (£20,091) | (£22,104) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 28 October 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Director's details changed | |||
| 27 October 2026 | Secretary's details changed | |||
| 10 June 2026 | Total exemption full accounts | 30 November 2025 |
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