Pretty 333 Limited

Active03258429 Private limited company
Incorporated
30 September 1996 (30 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Thomas Edward Gover
Owned by
Ann Louise Gover
Accounts type
Total exemption full
Region
East Midlands
Address
Fairfax House
Church Street
Sibbertoft Market Harborough
LE16 9UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gover, Thomas Edward
Director · Appointed 9 April 2018
British
Born March 1992 (34)
Secretary · Appointed 31 December 2000
British
Director · Appointed 1 October 1996
British
Born February 1966 (60)
Officer history (10 former)
30 September 2025
Resigned Gover, Harriet as Director
9 April 2018
Appointed Gover, Thomas Edward as Director
9 April 2018
Appointed Gover, Harriet as Director
11 September 2017
Resigned Gover, Bernard Dennis as Director
31 December 2000
Appointed Gover, Ann Louise as Secretary
31 December 2000
Resigned Hutchinson, Trevor as Secretary
31 December 2000
Resigned Hutchinson, Trevor as Director
8 November 1999
Resigned Gover, Ann Louise as Secretary
18 October 1999
Appointed Hutchinson, Trevor as Secretary
18 October 1999
Appointed Hutchinson, Trevor as Director
31 August 1998
Resigned Turner, Patrick Francis Sean as Director
14 December 1997
Resigned O`shea, Noreen Mary Etain as Director
14 December 1997
Appointed Turner, Patrick Francis Sean as Director
1 October 1996
Appointed O`shea, Noreen Mary Etain as Director
1 October 1996
Appointed Gover, Ann Louise as Secretary
1 October 1996
Appointed Gover, Bernard Dennis as Director
1 October 1996
Appointed Gover, Ann Louise as Director
1 October 1996
Resigned Gorst, Jonathan Edward as Secretary
1 October 1996
Resigned Gorst, Jonathan Edward as Director
1 October 1996
Resigned Waine, Ian Michael as Director
30 September 1996
Appointed Gorst, Jonathan Edward as Secretary
30 September 1996
Appointed Gorst, Jonathan Edward as Director
30 September 1996
Appointed Waine, Ian Michael as Director

Ownership 1 active

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

Individual · Notified 22 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Holdings 1

Companies where Pretty 333 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 September 2022
Ceased Gover Group Limited — Owns 75–100% of shares

Financials

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

Net Assets
£3,068,184
Cash
£181,444
Debt Ratio
17%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £3,157,147 £3,281,896 £3,068,184
Balance sheet detail
202520242023
Fixed Assets£3,371,061£3,009,765£3,064,080
Current Assets£331,951£919,897£802,109
Debtors£150,507£149,666£79,927
Cash£181,444£770,231£722,182
Creditors (< 1 year)£532,843£551,003£608,512
Net Current Assets(£200,892)£368,894£193,597
Net Assets£3,068,184£3,281,896£3,157,147
Shareholder Funds£3,068,184£3,281,896£3,157,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates19 October 2026
28 July 2026Total exemption full accounts31 December 2025
27 October 2025Termination of appointment of a director
27 October 2025Confirmation statement with updates19 October 2025
30 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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