Creative FX Bromley Limited

Active03463024 Private limited company
Incorporated
10 November 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Isabella Jane Wood-Davis
Sarah Wood-Davis
Owned by
Creative FX (Bromley) Holdings Limited
Sean Davis
Accounts type
Total exemption full
Region
East of England
Address
12 High Street
Stanford-Le-Hope
SS17 0EY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Wood-Davis, Isabella Jane
Director · Appointed 8 February 2023
British
Born August 1994 (32)
Wood-Davis, Sarah
Director · Appointed 8 February 2023
British
Born February 1964 (62)
Director · Appointed 1 October 2002
British
Born May 1963 (63)
Secretary · Appointed 10 November 1997
British
Officer history (5 former)
8 February 2023
Appointed Wood-Davis, Sarah as Director
8 February 2023
Appointed Wood-Davis, Isabella Jane as Director
30 March 2022
Resigned Pook, Trudy Rose as Director
30 March 2022
Resigned Pook, Christopher Robert as Director
9 June 2005
Appointed Pook, Christopher Robert as Director
1 October 2002
Resigned Wood-Davis, Sarah Jane as Director
1 October 2002
Appointed Davis, Sean as Director
10 November 1997
Appointed Ko-Secretariat Limited as Corporate Secretary
10 November 1997
Appointed Small Business Centres (Cambridge) Ltd as Corporate Director
10 November 1997
Resigned Small Business Centres (Cambridge) Ltd as Corporate Director
10 November 1997
Appointed Wood-Davis, Sarah Jane as Director
10 November 1997
Resigned Ko-Secretariat Limited as Corporate Secretary
10 November 1997
Appointed Pook, Trudy Rose as Director
10 November 1997
Appointed Davis, Sean as Secretary

Ownership 2 active

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

Creative FX (Bromley) Holdings Limited
Corporate entity · Notified 31 July 2017
Owns 50–75% of shares (as a firm)
Private Company Limited By Shares
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)
Former controllers (1)
31 July 2017
Ceased Christopher Robert Pook — Owns 25–50% of shares

Financials

Net Assets
£655,707
Cash
£218,718
Employees
15
Debt Ratio
39%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £398,076 £423,557 £572,485 £628,796 £646,518 £655,707
Balance sheet detail
202420232022202120202019
Fixed Assets£160,482£162,165£104,870£110,527£115,423£150,802
Current Assets£907,077£783,624£756,405£767,377£650,403£484,375
Debtors£685,359£591,074£510,101£473,324£451,070£415,179
Cash£218,718£189,550£243,304£291,053£196,333£66,196
Creditors (< 1 year)£318,546£197,279£188,334£255,120£283,179£207,472
Creditors (> 1 year)£69,746£80,100£37,917£44,499£53,712£20,008
Net Current Assets£588,531£586,345£568,071£512,257£367,224£276,903
Net Assets£655,707£646,518£628,796£572,485£423,557£398,076
Shareholder Funds£655,707£646,518£628,796£572,485£423,557£398,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
24 December 2025Director's details changed
24 December 2025Confirmation statement with no updates10 November 2025
8 December 2025Replacement filing for the appointment of a director
21 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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