Closer to Limited

Active04006325 Private limited company
Incorporated
2 June 2000 (26 years)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2016
British
Born March 1965 (61)
Director · Appointed 8 July 2014
British
Born March 1968 (58)
Officer history (9 former)
22 September 2016
Resigned Morrow, Timothy Edward as Director
22 September 2016
Appointed Davidson, Neil as Director
21 April 2015
Resigned Marshall, Simon William as Director
8 July 2014
Appointed Richardson, Elizabeth as Director
23 June 2014
Resigned Gellett, John Arthur James as Director
23 January 2014
Appointed Marshall, Simon William as Director
23 January 2014
Appointed Morrow, Timothy Edward as Director
12 October 2012
Resigned Cartmell, Paul James as Director
12 October 2012
Resigned Cartmell, Paul James as Secretary
12 October 2012
Resigned Billington, Ian Timothy as Director
12 October 2012
Appointed Gellett, John Arthur James as Director
30 March 2001
Resigned Ruddick, Kristin Elspeth as Director
22 June 2000
Appointed Ruddick, Kristin Elspeth as Director
22 June 2000
Appointed Cartmell, Paul James as Secretary
22 June 2000
Appointed Billington, Ian Timothy as Director
22 June 2000
Appointed Cartmell, Paul James as Director
22 June 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 June 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 June 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 June 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 6 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10694589
Individual · Notified 22 September 2016
Has significant influence or control
British
Born March 1968 (58)
Individual · Notified 20 September 2016
Has significant influence or control
British
Born March 1965 (61)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Heyser Limited Owns 25–50% of shares
Closer to Limited This company Owns 75–100% of shares
Hey Human Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,073,702
Cash
£92,956
Employees
5
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £881,533 £1,412,569 £2,073,702
Balance sheet detail
202420232022
Fixed Assets£26£60£138
Current Assets£2,924,656£1,928,665£1,301,367
Cash£92,956£971,923£247,686
Creditors (< 1 year)£850,973£516,141£419,937
Net Current Assets£2,073,683£1,412,524£881,430
Net Assets£2,073,702£1,412,569£881,533
Shareholder Funds£2,073,702£1,412,569£881,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates7 May 2026
26 September 2025Total exemption full accounts31 December 2024
7 May 2025Confirmation statement with no updates7 May 2025
27 September 2024Total exemption full accounts31 December 2023
30 May 2024Confirmation statement with no updates22 May 2024
Show all recent filings

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