Althurst Limited

Active03881802 Private limited company
Incorporated
24 November 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jeremie Macri
Owned by
Jeremie Macri
Accounts type
Micro entity
Region
Greater London
Address
52 Lynton Close
Isleworth
TW7 7ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Macri, Jeremie
Director · Appointed 1 October 2019
British
Born December 1978 (47)
Officer history (6 former)
1 October 2019
Resigned Simler, James as Director
1 October 2019
Resigned Sloan, John Paul as Director
1 October 2019
Resigned Tuhrim, Ellis as Secretary
1 October 2019
Appointed Macri, Jeremie as Director
1 October 2019
Resigned Jones, David John as Director
17 December 1999
Appointed Jones, David John as Director
17 December 1999
Appointed Simler, James as Director
17 December 1999
Appointed Sloan, John Paul as Director
17 December 1999
Appointed Tuhrim, Ellis as Secretary
17 December 1999
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
17 December 1999
Resigned Corporate Administration Services Limited as Corporate Nominee Director
24 November 1999
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
24 November 1999
Appointed Corporate Administration Services Limited as Corporate Nominee Director

Ownership 1 active

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

Jeremie Macri
Individual · Notified 17 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Former controllers (3)
17 July 2019
Ceased John Paul Sloan — Owns 25–50% of shares
17 July 2019
Ceased David John Jones — Owns 25–50% of shares
17 July 2019
Ceased James Simler — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£196,766
Debt Ratio
87%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £292,441 £245,910 £222,153 £210,994 £206,131 £196,766
Balance sheet detail
202520242023202220212020
Fixed Assets£1,538,804£1,538,193£1,538,193£1,536,893£1,536,467£1,536,150
Current Assets£12,050£1,398£3,022£13,209£20,723£15,716
Creditors (< 1 year)£576,424£555,796£552,557£550,285£533,616£519,740
Creditors (> 1 year)£767,478£767,478£767,478£767,478£767,478£729,499
Net Current Assets(£563,765)(£553,789)(£548,926)(£536,467)(£512,284)(£503,415)
Net Assets£196,766£206,131£210,994£222,153£245,910£292,441
Shareholder Funds£196,766£206,131£210,994£222,153£245,910£292,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with no updates19 November 2025
22 December 2025Micro company accounts31 March 2025
17 December 2024Micro company accounts31 March 2024
19 November 2024Confirmation statement with no updates19 November 2024
23 February 2024Micro company accounts31 March 2023
Show all recent filings

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