Father Christmas Limited

Active03634489 Private limited company
Incorporated
18 September 1998 (28 years)
Previously known as
Click and Tell Media Limited (until 16 June 2008)
Speed 7302 Limited (until 7 October 1998)
Industry
Other information technology service activities (62090)
Controlled by
Stephen Peter Bottomley
Accounts type
Micro entity
Region
East of England
Address
16 Otters Way Hampton Water
Peterborough
PE7 8TX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2022
British
Born March 1965 (61)
Secretary · Appointed 18 September 2006
British
Officer history (6 former)
11 August 2022
Resigned Harvey, Matthew Conway as Director
11 August 2022
Appointed Bottomley, Stephen Peter as Director
1 May 2022
Resigned Bottomley, Stephen Peter as Director
1 May 2022
Appointed Harvey, Matthew Conway as Director
18 September 2006
Resigned Sedgwick, Christine as Secretary
18 September 2006
Appointed Bottomley, Samantha as Secretary
3 May 2004
Resigned Dingley, Christopher as Director
5 May 2000
Appointed Dingley, Christopher as Director
25 September 1998
Appointed Sedgwick, Christine as Secretary
25 September 1998
Appointed Bottomley, Stephen Peter as Director
25 September 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 September 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 September 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 September 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 August 2022
Has significant influence or control
British
Born March 1965 (61)
Former controllers (2)
11 August 2022
Ceased Matthew Conway Harvey — Owns 75–100% of shares
1 May 2022
Ceased Stephen Peter Bottomley — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£49,265)
Employees
1
Debt Ratio
982%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2024 2025 2026 (£31,624) (£42,829) (£49,734) (£51,305) (£49,265)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£5,000£5,000£5,000£5,000£5,000£5,000
Current Assets£586£828£1,050£3,441£8,925£193,651
Creditors (< 1 year)£54,851£57,133£55,784£59,061£35,518£27,349£30,667
Creditors (> 1 year)£0£0£15,752£18,200
Net Current Assets(£54,265)(£56,305)(£54,734)(£32,077)(£18,424)£162,984
Net Assets(£49,265)(£51,305)(£49,734)(£42,829)(£31,624)
Shareholder Funds(£49,265)(£51,305)(£49,734)(£42,829)(£31,624)£167,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates24 August 2026
19 August 2026Change of details for a person with significant control
28 October 2025Micro company accounts31 January 2025
6 September 2025Confirmation statement with no updates24 August 20253
29 October 2024Micro company accounts31 January 2024
Show all recent filings

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