Takeover Limited

Active03505431 Private limited company
Incorporated
5 February 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
325-327 Oldfield Lane North
Greenford
UB6 0FX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 June 2001
British
Director · Appointed 9 February 1998
British
Born August 1944 (82)
Director · Appointed 9 February 1998
British
Born January 1948 (78)
Director · Appointed 9 February 1998
British
Born April 1935 (91)
Officer history (3 former)
15 June 2001
Appointed Samuels, Andrew Darren as Secretary
15 June 2001
Resigned Waller, Thelma as Secretary
9 February 1998
Appointed O'Dea, Bernard Philip as Director
9 February 1998
Appointed O'Dea, Catherine Mary as Director
9 February 1998
Appointed Samuels, Bernard Maurice as Director
9 February 1998
Appointed Waller, Thelma as Secretary
9 February 1998
Resigned Wing, Clifford Donald as Secretary
9 February 1998
Resigned Bonusworth Limited as Corporate Director
5 February 1998
Appointed Wing, Clifford Donald as Secretary
5 February 1998
Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08596919

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hydrangea Services Ltd. Owns 75–100% of shares
Takeover Limited This company Owns 75–100% of shares

Financials

Cash
£25
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £56,984 £63,000 £83,277 £110,044 £127,888 £137,565
Balance sheet detail
202420232022202120202019
Current Assets£218,512£219,918£278,927£285,328£300,695£323,117
Debtors£218,487£190,073£278,927£278,793£294,778£323,117
Cash£25£29,845£0£6,535£5,917
Creditors (< 1 year)£80,947£92,030£168,883£202,051£237,695£266,133
Net Current Assets£137,565£127,888£110,044£83,277£63,000£56,984
Shareholder Funds£137,565£127,888£110,044£83,277£63,000£56,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
19 April 2026Confirmation statement with no updates3 February 2026
29 August 2025Total exemption full accounts30 November 2024
1 April 2025Confirmation statement with no updates3 February 2025
30 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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