Custom Consoles Limited

Active03164087 Private limited company
Incorporated
23 February 1996 (30 years)
Industry
Manufacture of other furniture (31090)
Owned by
Neil Anthony Reed
Graham Buchanan
Accounts type
Unaudited abridged
Region
East of England
Address
C/o Hw Associates
Portmill
House
Portmill Lane
Hitchin
SG5 1DJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Reed, Sandra Christine
Secretary · Appointed 19 September 2001
British
Director · Appointed 23 February 1996
British
Born September 1963 (63)
Director · Appointed 23 February 1996
British
Born November 1962
Officer history (3 former)
19 September 2001
Appointed Reed, Sandra Christine as Secretary
19 September 2001
Resigned Smith, Nigel Paul as Secretary
23 February 1996
Appointed Buchanan, Graham as Director
23 February 1996
Appointed Reed, Neil Anthony as Director
23 February 1996
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
23 February 1996
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
23 February 1996
Appointed Glassmill Limited as Corporate Nominee Director
23 February 1996
Resigned Glassmill Limited as Corporate Nominee Director
23 February 1996
Appointed Smith, Nigel Paul as Secretary

Ownership 2 active

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

Individual · Notified 23 February 2017
Owns 25–50% of shares
British
Born November 1962
Individual · Notified 23 February 2017
Owns 25–50% of shares
British
Born September 1963 (63)

Financials

Net Assets
£921,686
up £77,016 (9%)
Cash
£791,469
down £32,557 (4%)
Employees
8
down 2 (20%)
Debt Ratio
14%
Current Ratio
7.3x
Balance sheet detail
2022
Fixed Assets£10,714
Current Assets£1,057,155
Debtors£236,837
Cash£791,469
Creditors (< 1 year)£144,862
Net Current Assets£912,293
Net Assets£921,686
Shareholder Funds£921,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates23 February 2026
7 February 2026Unaudited abridged accounts30 June 2025
28 February 2025Confirmation statement with no updates23 February 2025
6 December 2024Unaudited abridged accounts30 June 2024
16 April 2024Confirmation statement with no updates23 February 2024
Show all recent filings

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