The Client Company Limited

Active03407494 Private limited company
Incorporated
23 July 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Androulla Caplehorn
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 July 1997
British
Director · Appointed 29 July 1997
British
Born March 1958 (68)
Officer history (3 former)
10 April 2000
Resigned Hiluk, Glenn as Director
29 July 1997
Appointed Caplehorn, Robert Charles as Secretary
29 July 1997
Appointed Caplehorn, Androulla as Director
29 July 1997
Appointed Hiluk, Glenn as Director
23 July 1997
Appointed Joseph, Andrew as Nominee Secretary
23 July 1997
Resigned Joseph, Andrew as Nominee Secretary
23 July 1997
Appointed Litherland, Amanda Jean as Nominee Director
23 July 1997
Resigned Litherland, Amanda Jean as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born March 1958 (68)

Financials

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

Net Assets
£688,805
Cash
£57,712
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £624,130 £620,263 £587,532 £574,453 £615,987 £688,805
Balance sheet detail
202520242023202220212020
Fixed Assets£843,000£800,000£800,000£800,000£800,000£800,000
Current Assets£43,675£28,518£27,105
Debtors£0£1,137£536
Cash£57,712£66,741£43,675£27,381£26,569£39,460
Creditors (< 1 year)£117,876£167,473£185,941£177,692£143,548£152,036
Net Current Assets(£60,164)(£100,732)(£142,266)(£149,174)(£116,443)(£112,576)
Net Assets£688,805£615,987£574,453£587,532£620,263£624,130
Shareholder Funds£688,805£615,987£574,453£587,532£620,263£624,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates23 July 2026
12 March 2026Total exemption full accounts31 July 2025
31 July 2025Confirmation statement with no updates23 July 2025
23 April 2025Total exemption full accounts31 July 2024
2 September 2024Confirmation statement with no updates23 July 2024
Show all recent filings

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