Declaration Limited

Active04022930 Private limited company
Incorporated
28 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Amanda Louise Warrilow
Owned by
Amanda Louise Warrilow
Richard Francis Warrilow
Accounts type
Micro entity
Region
East Midlands
Address
6 Blacksmith Row
Bassingham
LN5 9JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Warrilow, Amanda Louise
Director · Appointed 17 June 2005
British
Born May 1966 (60)
Warrilow, Amanda Louise
Secretary · Appointed 28 June 2000
British
Director · Appointed 28 June 2000
British
Born August 1967 (59)
Officer history (2 former)
17 June 2005
Appointed Warrilow, Amanda Louise as Director
28 June 2000
Appointed Warrilow, Amanda Louise as Secretary
28 June 2000
Appointed Warrilow, Richard Francis as Director
28 June 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 June 2000
Appointed Company Directors Limited as Corporate Nominee Director
28 June 2000
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Amanda Louise Warrilow
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£82
Employees
3
Debt Ratio
100%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £29,028 £17,167 £5,760 £12,355 £31,700 £8,041 £82
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,331£6,132£4,602£5,498£5,896£4,286£3,895
Current Assets£65,299£87,552£117,073£87,141£58,883£86,654£76,374
Creditors (< 1 year)£53,152£70,705£70,256£56,848£45,713£44,145£41,401
Creditors (> 1 year)£0£19,614
Net Current Assets£12,709£17,433£47,238£30,692£13,564£42,872£36,505
Net Assets£82£8,041£31,700£12,355£5,760£17,167£29,028
Shareholder Funds£82£8,041£31,700£12,355£5,760£17,167£29,028

What Declaration say about themselves

“Providing technical marketing support, content creation, communications and business development services to advanced engineering companies.”

— from declaration.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates26 June 2026
26 June 2026Micro company accounts31 March 2026
26 June 2025Confirmation statement with updates26 June 2025
27 May 2025Micro company accounts31 March 2025
20 May 2025Second filing of Confirmation Statement28 July 2023
Show all recent filings

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