Seasons Textiles Limited

Active04199556 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Renting and leasing of other personal and household goods (77299)
Accounts type
Total exemption full
Region
East of England
Address
Unit 2A
Panattoni Park
York Crescent
Borehamwood,
WD6 1DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2024
British
Born August 1971 (55)
Director · Appointed 22 January 2024
British
Born August 1959 (67)
Director · Appointed 5 September 2023
British
Born January 1963 (63)
Director · Appointed 10 March 2020
British
Born March 1972 (54)
Officer history (7 former)
2 February 2024
Resigned Toone, Susan Veronica as Director
22 January 2024
Appointed Mills, Jeremy David as Director
22 January 2024
Appointed Mcallister, Lucy as Director
5 September 2023
Appointed Green, Julian Charles Redvers as Director
28 July 2023
Resigned Lowry, Fiona Claire as Director
10 March 2020
Resigned Gardiner, Linda Barbara as Director
10 March 2020
Appointed Wan, Sara as Director
10 March 2020
Appointed Lowry, Fiona Claire as Director
10 March 2020
Resigned Axon, Anna Louise as Director
10 March 2020
Resigned Gardiner, Linda Barbara as Secretary
29 June 2018
Appointed Axon, Anna Louise as Director
18 April 2001
Appointed Gardiner, Linda Barbara as Secretary
18 April 2001
Appointed Toone, Susan Veronica as Director
18 April 2001
Appointed Gardiner, Linda Barbara as Director
18 April 2001
Resigned Startco Limited as Corporate Secretary
18 April 2001
Resigned Newco Limited as Corporate Director
12 April 2001
Appointed Startco Limited as Corporate Secretary
12 April 2001
Appointed Newco Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11168268
Former controllers (1)
10 March 2020
Ceased Linda Barbara Gardiner — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Classic Modern Prop Hire Company Ltd Owns 75–100% of shares
Seasons Textiles Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£4,692,308
Cash
£757,107
Employees
19

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £1,262,926 £1,994,834 £2,852,254 £3,393,234 £3,996,117 £4,692,308
Balance sheet detail
202520242023202220212020
Fixed Assets£263,734£227,154£285,942£341,236£387,394£416,842
Current Assets£3,443,981£3,132,556£2,260,505£1,199,068
Cash£757,107£2,226,172£1,425,097£2,269,852£1,437,243£658,186
Creditors (< 1 year)£636,834£693,849£270,133£546,089£593,110£284,632
Net Current Assets£3,173,848£2,586,467£1,667,395£914,436
Net Assets£4,692,308£3,996,117£3,393,234£2,852,254£1,994,834£1,262,926
Shareholder Funds£4,692,308£3,996,117£3,393,234£2,852,254£1,994,834£1,262,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 December 2025
14 April 2026Confirmation statement with no updates12 April 2026
17 November 2025Registered office address changed
17 November 2025Change of details for a person with significant control
9 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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