Showfine Limited

Active04000683 Private limited company
Incorporated
24 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mercedes Roldan Chesa
Owned by
Mercedes Roldan Chesa
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor 123 Pall Mall
St James's
London
SW1Y 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Roldan Chesa, Mercedes
Director · Appointed 9 December 2021
Andorran
Born October 1953 (73)
Director · Appointed 17 December 2012
British
Born October 1954 (72)
Corporate Nominee Secretary · Appointed 3 July 2000
Officer history (5 former)
9 December 2021
Appointed Roldan Chesa, Mercedes as Director
26 August 2021
Resigned Grosvenor Administration Limited as Corporate Director
17 December 2012
Resigned Prea, Benjamin Philip as Director
17 December 2012
Appointed Gordon, Frances Ann as Director
3 January 2012
Resigned Fred, Allen Jonathan as Director
3 January 2012
Appointed Prea, Benjamin Philip as Director
30 November 2010
Appointed Fred, Allen Jonathan as Director
3 July 2000
Appointed Grosvenor Administration Limited as Corporate Director
3 July 2000
Appointed Grosvenor Secretaries Limited as Corporate Nominee Secretary
3 July 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
3 July 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 May 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
24 May 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Mercedes Roldan Chesa
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Andorran
Born October 1953 (73)

Financials

Net Assets
£1,976,304
Cash
£636
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,875,511 £1,922,398 £1,976,304
Balance sheet detail
202420232022202120202019
Fixed AssetsEUR 2,226,791EUR 2,167,813EUR 2,110,644
Current Assets£3,086£2,472£639EUR 1,058EUR 4,177EUR 5,588
Debtors£2,450£2,387£600EUR 1,058EUR 0EUR 2,154
Cash£636£85£39EUR 0EUR 4,177EUR 3,434
Creditors (< 1 year)£715,329£328,130£317,474EUR 309,765EUR 300,641EUR 293,216
Net Current Assets(£712,243)(£325,658)(£316,835)(EUR 308,707)(EUR 296,464)(EUR 287,628)
Net Assets£1,976,304£1,922,398£1,875,511EUR 1,823,212EUR 1,785,356EUR 1,746,596
Shareholder Funds£1,976,304£1,922,398£1,875,511EUR 1,823,212EUR 1,785,356EUR 1,746,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates23 May 2026
19 December 2025Total exemption full accounts31 December 2024
30 July 2025Secretary's details changed
28 May 2025Confirmation statement with no updates23 May 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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