Period House Renovations Co Limited

Active03589823 Private limited company
Incorporated
30 June 1998 (28 years)
Industry
Development of building projects (41100)
Other construction installation (43290)
Owned by
Simon Nicholas Barber
Accounts type
Micro entity
Region
South West
Address
114 Watermoor Road
Cirencester
GL7 1LF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 1998
British
Born September 1958 (68)
Officer history (6 former)
5 December 2024
Resigned Barber, Oksana as Director
26 June 2024
Appointed Barber, Oksana as Director
1 June 2024
Resigned Barber, Oksana as Director
1 July 2020
Resigned Barber, Oksana as Secretary
6 April 2013
Appointed Barber, Oksana as Director
1 August 2010
Appointed Barber, Oksana as Secretary
30 July 2010
Resigned Blainey, William Burt as Secretary
30 June 1998
Appointed Barber, Simon Nicholas as Director
30 June 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
30 June 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
30 June 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
30 June 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
30 June 1998
Appointed Blainey, William Burt as Secretary

Ownership 1 active

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

Individual · Notified 10 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Former controllers (1)
5 December 2024
Ceased Oksana Simon Barber — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£17,028)
Debt Ratio
139%
Current Ratio
11.6x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2023 2024 £33,297 £25,656 £113 £542 (£17,028)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,454£3,454£6,128£6,586£1,265
Current Assets£40,241£62,432£55,432£86,998£36,655
Debtors£62,320£55,421£86,770£28,478
Cash£112£11£228£8,177
Creditors (< 1 year)£3,477£20,323£15,125£45,010£4,383
Creditors (> 1 year)£57,346£44,365£45,158£21,667
Net Current Assets£36,764£42,109£40,307£41,988£32,272
Net Assets(£17,028)£542£113£25,656£33,297
Shareholder Funds(£17,028)£542£113£25,656£33,297

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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