Headset Sales Limited

Active04132021 Private limited company
Incorporated
28 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Keith Eric Swindell
Accounts type
Micro entity
Region
North West
Address
67 Chorley Old Road
Bolton
BL1 3AJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Swindell, Keith Eric
Director · Appointed 13 December 2021
British
Born May 1968 (58)
Officer history (9 former)
5 April 2025
Resigned Swindell, Diane as Director
13 December 2021
Appointed Swindell, Keith Eric as Director
13 December 2021
Appointed Swindell, Diane as Director
13 December 2021
Resigned Phillips, Christopher Daniel as Director
13 December 2021
Resigned Phillips, Christopher Daniel as Secretary
15 November 2019
Resigned Phillips, Emma Victoria as Director
15 November 2019
Resigned Phillips, Emma Victoria as Secretary
15 November 2019
Appointed Phillips, Christopher Daniel as Secretary
16 January 2008
Appointed Phillips, Emma Victoria as Secretary
16 January 2008
Resigned Williams, Pamela Margaret as Secretary
31 March 2004
Appointed Phillips, Emma Victoria as Director
24 March 2003
Resigned Knight, Brian James as Secretary
24 March 2003
Appointed Williams, Pamela Margaret as Secretary
7 February 2001
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
5 January 2001
Appointed Knight, Brian James as Secretary
5 January 2001
Appointed Phillips, Christopher Daniel as Director
5 January 2001
Resigned Avis, Christine Susan as Nominee Director
28 December 2000
Appointed Avis, Christine Susan as Nominee Director
28 December 2000
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13351727
Former controllers (2)
5 January 2023
Ceased CDP Services (Wirral) Limited — Owns 75–100% of shares
6 April 2016
Ceased Christopher Daniel Phillips — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,658
Employees
4
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £98,504 £114,382 £119,339 £16,255 £1,658
Balance sheet detail
202520242023202220212020
Fixed Assets£12,030£1,283£2,450£5,005£6,039
Current Assets£89,214£101,189£199,849£214,501£196,030
Debtors£38,814£44,534
Cash£115,337£109,347
Creditors (< 1 year)£89,375£76,217£133,325£52,960£65,124£53,565
Creditors (> 1 year)£10,211£10,000£20,000£30,000£40,000£50,000
Net Current Assets(£161)£24,972£146,889£149,377£142,465
Net Assets£1,658£16,255£119,339£114,382£98,504
Shareholder Funds£1,658£16,255£119,339£114,382£98,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Satisfaction of a charge in full
27 February 2026Micro company accounts31 May 2025
12 January 2026Confirmation statement with no updates7 January 2026
30 October 2025Termination of appointment of a director
17 April 2025Registration of a charge
Show all recent filings

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