S2F Limited

Active03908457 Private limited company
Incorporated
18 January 2000 (26 years)
Industry
Repair of other equipment (33190)
Information technology consultancy activities (62020)
Owned by
Michael Brereton
Victoria Mary Brereton
Accounts type
Dormant
Region
North West
Address
Gleaston Mill
Gleaston
Ulverston
LA12 0QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2001
English
Born May 1948 (78)
Secretary · Appointed 18 January 2000
British
Director · Appointed 18 January 2000
British
Born January 1943 (83)
Officer history (3 former)
30 September 2012
Resigned Brown, Christopher Michael as Director
1 January 2005
Appointed Brown, Christopher Michael as Director
1 February 2001
Appointed Brereton, Victoria Mary as Director
18 January 2000
Appointed Brereton, Michael as Secretary
18 January 2000
Appointed Brereton, Michael as Director
18 January 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
18 January 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
18 January 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director
18 January 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born January 1943 (83)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born May 1948 (78)

Financials

Net Assets
£3,719
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £5,470 £4,462 £4,598 £3,891 £3,719 £3,719
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£172£230£310£388
Current Assets£3,717£3,717£3,719£4,366£4,150£5,080
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£3,717£3,717£3,719£4,366£4,150£5,080
Net Assets£3,719£3,719£3,891£4,598£4,462£5,470
Shareholder Funds£3,719£3,719£3,891£4,598£4,462£5,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Accounts for a dormant company31 December 2025
22 January 2026Confirmation statement with no updates5 January 2026
7 September 2025Accounts for a dormant company31 December 2024
23 January 2025Confirmation statement with no updates18 January 2025
26 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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