Longwell Retail Services Limited

ActiveConfirmation statement overdue 03648191 Private limited company
Incorporated
12 October 1998 (28 years)
Previously known as
Claydon Retail Services Ltd. (until 3 April 2007)
Designer Associates Limited (until 23 March 2001)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Micro entity
Region
East of England
Address
5 Fourth Avenue
Bluebridge Industrial Estate
Halstead
CO9 2SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2026 (overdue)
Last conf. stmt
12 October 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 1998
British
Born December 1968 (57)
Officer history (9 former)
7 October 2016
Resigned Claydon, Sara Jane as Director
7 October 2016
Resigned Claydon, Sara Jane as Secretary
22 December 2006
Resigned Claydon, Ross Maxwell as Director
22 December 2006
Appointed Claydon, Sara Jane as Director
26 July 2006
Resigned Claydon, Mary Jeanette as Director
26 July 2006
Appointed Claydon, Sara Jane as Secretary
26 July 2006
Resigned Claydon, Mary Jeanette as Secretary
26 July 2006
Resigned Claydon, Timothy Paul as Director
10 March 2000
Appointed Claydon, Ross Maxwell as Director
10 March 2000
Appointed Claydon, Timothy Paul as Director
10 March 2000
Appointed Claydon, Mary Jeanette as Director
10 March 2000
Appointed Claydon, Mary Jeanette as Secretary
10 March 2000
Resigned Claydon, Sara-Jane as Secretary
3 December 1998
Appointed Claydon, Scott Kendal as Director
3 December 1998
Appointed Claydon, Sara-Jane as Secretary
3 December 1998
Resigned Graeme, Dorothy May as Nominee Secretary
3 December 1998
Resigned Graeme, Lesley Joyce as Nominee Director
12 October 1998
Appointed Graeme, Dorothy May as Nominee Secretary
12 October 1998
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03363690
Former controllers (4)
24 March 2026
Ceased Mary Jeanette Claydon — Owns 25–50% of shares
27 August 2017
Ceased Timothy Paul Claydon (Deceased) — Owns 25–50% of shares
25 October 2016
Ceased Qiwei Chen — Owns 50–75% of shares
25 October 2016
Ceased Scott Kendal Claydon — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Creative Max Limited Owns 75–100% of shares
Longwell Retail Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£114,362
Employees
2
Debt Ratio
22%
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £3,196 £37,579 £75,340 £71,457 £69,813 £114,362
Balance sheet detail
202420232022202120202019
Fixed Assets£10,921£11,570£177£390£602
Current Assets£136,102£138,920£146,538£99,707£57,619£79,393
Creditors (< 1 year)£32,661£80,677£75,258£24,757£20,642£76,197
Net Current Assets£103,441£58,243£71,280£74,950£36,977£3,196
Net Assets£114,362
Shareholder Funds£114,362£69,813£71,457£75,340£37,579£3,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025
28 October 2025Confirmation statement with updates12 October 20256
23 July 2025Micro company accounts31 December 20244
30 October 2024Confirmation statement with updates12 October 20245
10 April 2024Micro company accounts31 December 2023
Show all recent filings

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