Owen Promotions Limited

Active03539130 Private limited company
Incorporated
1 April 1998 (28 years)
Industry
Activities of sport clubs (93120)
Directors
Michael James Owen
Janette Winifred Owen
Owned by
Michael James Owen
Accounts type
Total exemption full
Region
Wales
Address
6 Austen Close
Ewloe
Deeside
CH5 3UF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Owen, Michael James
Director · Appointed 29 September 2005
British
Born December 1979 (46)
Owen, Leslie Terence
Secretary · Appointed 6 September 2004
British
Owen, Janette Winifred
Director · Appointed 21 May 2004
British
Born May 1951 (75)
Officer history (7 former)
26 September 2008
Resigned Smith, Stephen Paul as Director
26 September 2008
Resigned Shaw, Andrew Charles as Director
29 September 2005
Appointed Owen, Michael James as Director
1 June 2005
Appointed Smith, Stephen Paul as Director
1 June 2005
Appointed Shaw, Andrew Charles as Director
6 September 2004
Resigned Owen, Janette Winifred as Secretary
6 September 2004
Appointed Owen, Leslie Terence as Secretary
6 September 2004
Resigned Owen, Michael James as Director
21 May 2004
Appointed Owen, Janette Winifred as Director
28 April 1998
Appointed Owen, Janette Winifred as Secretary
28 April 1998
Resigned Owen, Leslie Terence as Secretary
1 April 1998
Appointed Wayne, Harold as Nominee Secretary
1 April 1998
Resigned Wayne, Harold as Nominee Secretary
1 April 1998
Appointed Wayne, Yvonne as Nominee Director
1 April 1998
Resigned Wayne, Yvonne as Nominee Director
1 April 1998
Appointed Owen, Leslie Terence as Secretary
1 April 1998
Appointed Owen, Michael James as Director

Ownership 1 active

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

Michael James Owen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1979 (46)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£5,805,216
Cash
£7,219
Employees
6
Debt Ratio
28%
Current Ratio
0.3x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,046,557 £5,805,216
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,501,783£7,532,057£7,620,473£7,661,283£7,680,110£7,683,013£5,358,731
Current Assets£602,530£1,133,096£989,310£986,381£977,616£750,075£3,508,867
Debtors£362,005£828,029£906,649£795,307£858,587£572,323£3,243,200
Cash£7,219£24,786£17,461£21,337£31,087£13,034£39,010
Creditors (< 1 year)£2,299,097£2,618,596£2,562,711£2,129,740£1,948,141£1,934,539£2,277,393
Net Current Assets(£1,696,567)(£1,485,500)(£1,573,401)(£1,143,359)(£970,525)(£1,184,464)£1,231,474
Net Assets£5,805,216£6,046,557
Shareholder Funds£5,805,216£6,046,557£6,047,072£6,517,924£6,709,585£6,498,549£6,590,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts30 April 2025
24 April 2026Confirmation statement with no updates1 April 2026
30 April 2025Unaudited abridged accounts30 April 2024
8 April 2025Confirmation statement with no updates1 April 2025
5 June 2024Total exemption full accounts30 April 2023
Show all recent filings

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