Autumnscreen Limited

Active04102943 Private limited company
Incorporated
7 November 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John David Carpenter
Donna Marie Scully
Accounts type
Total exemption full
Region
North West
Address
Leonard House
Scotts Quays
Birkenhead
CH41 1FB

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 February 2001
British
Director · Appointed 12 February 2001
British
Born October 1948 (78)
Director · Appointed 12 February 2001
Irish
Born November 1964
Officer history (2 former)
12 February 2001
Appointed Carpenter, John David as Secretary
12 February 2001
Appointed Carpenter, John David as Director
12 February 2001
Appointed Scully, Donna Marie as Director
12 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
7 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 November 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born November 1964

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£625,208
Cash
£226,624
Profit
£50,133
Debt Ratio
17%
Current Ratio
82.4x
Return on Equity
8%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £671,242 £720,770 £472,469 £524,176 £575,075 £625,208
Balance sheet detail
202520242023202220212020
Fixed Assets£525,000£525,000£525,000£525,000£525,000£525,000
Current Assets£228,354£177,778£126,800£75,176£323,250£273,828
Debtors£0
Cash£226,624£174,866£124,318£74,423£322,894£273,468
Creditors (< 1 year)£2,770£2,327£2,248£2,331£2,104£2,210
Creditors (> 1 year)£125,376£125,376£125,376£125,376£125,376£125,376
Net Current Assets£225,584£175,451£124,552£72,845£321,146£271,618
Net Assets£625,208£575,075£524,176£472,469£720,770£671,242
Shareholder Funds£625,208£575,075£524,176£472,469£720,770£671,242

Turnover£54,750
Admin Expenses£5,222
Profit Before Tax£49,528
Tax£0
Profit for Period£50,133£50,899£51,707£49,528

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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