The Present Company (London) Limited

Active03161229 Private limited company
Incorporated
19 February 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Pauline Harvey
Owned by
Pauline Harvey
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1 The Dairy High Lanes
House
High Lanes
Croxton
Stafford
ST21 6QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Harvey, Pauline
Secretary · Appointed 23 June 1999
British
Harvey, Pauline
Director · Appointed 23 June 1999
British
Born October 1946 (80)
Officer history (7 former)
20 February 2016
Resigned Sellers, May as Director
23 June 1999
Resigned Humphries, Anthony Charles as Director
23 June 1999
Appointed Harvey, Pauline as Director
23 June 1999
Appointed Sellers, May as Director
23 June 1999
Resigned Royle, Lucinda Katherine Fanshawe as Director
23 June 1999
Resigned Royle, Lucinda Katherine Fanshawe as Secretary
23 June 1999
Appointed Harvey, Pauline as Secretary
28 May 1996
Appointed Royle, Lucinda Katherine Fanshawe as Director
28 May 1996
Appointed Humphries, Anthony Charles as Director
28 May 1996
Appointed Royle, Lucinda Katherine Fanshawe as Secretary
28 May 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
28 May 1996
Resigned Travers Smith Limited as Corporate Nominee Director
28 May 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
19 February 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
19 February 1996
Appointed Travers Smith Limited as Corporate Nominee Director
19 February 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Pauline Harvey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£42,105)
Debt Ratio
264%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£59,581) (£58,758) (£54,563) (£34,681) (£27,354) (£36,811) (£42,105)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,366£3,960£4,659£5,481£148£174£204
Current Assets£22,278£22,564£34,920£36,404£26,138£20,978£20,772
Debtors£1,578£1,264£5,890£2,626£1,478£978£772
Creditors (< 1 year)£34,810£28,128£29,513£36,989£34,422£41,519£38,134
Creditors (> 1 year)£32,939£35,207£37,420£39,577£46,427£38,391£42,423
Net Current Assets(£12,532)(£5,564)£5,407(£585)(£8,284)(£20,541)(£17,362)
Net Assets(£42,105)(£36,811)(£27,354)(£34,681)(£54,563)(£58,758)(£59,581)
Shareholder Funds(£42,105)(£36,811)(£27,354)(£34,681)(£54,563)(£58,758)(£59,581)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Total exemption full accounts31 March 2025
3 March 2026Confirmation statement with updates19 February 2026
28 February 2025Confirmation statement with updates19 February 2025
20 December 2024Total exemption full accounts31 March 2024
22 March 2024Total exemption full accounts31 March 2023
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?