On Show Limited

Active04200099 Private limited company
Incorporated
13 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tom Spencer
Owned by
Tom Spencer
Accounts type
Micro entity
Region
Wales
Address
Lan
Velindre
Llandysul
SA44 5YL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Spencer, Tom
Secretary · Appointed 1 December 2003
British
Spencer, Tom
Director · Appointed 1 December 2003
British
Born February 1962 (64)
Officer history (6 former)
20 March 2024
Resigned Storer Goldstein, Jill as Director
1 December 2003
Appointed Spencer, Tom as Secretary
1 December 2003
Appointed Spencer, Tom as Director
1 December 2003
Resigned Greystone House Registrars Limited as Corporate Secretary
2 April 2003
Resigned Nolan, Christian Michael as Secretary
2 April 2003
Resigned Nolan, Christian Michael as Director
1 April 2003
Appointed Greystone House Registrars Limited as Corporate Secretary
13 April 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 April 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 April 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 April 2001
Appointed Nolan, Christian Michael as Secretary
13 April 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 April 2001
Appointed Nolan, Christian Michael as Director
13 April 2001
Appointed Storer Goldstein, Jill as Director

Ownership 1 active

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

Tom Spencer
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Former controllers (1)
20 March 2024
Ceased Jill Storer Goldstein — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£61,313
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2025 £281,454 £108,124 £160,205 £45,754 £61,313
Balance sheet detail
202520242023202120202019
Fixed Assets£977£1,303£1,737£2,645£649£493
Current Assets£110,734£54,006£66,706£186,337£159,739£472,445
Debtors£47,033£18,539£28,359£78,156
Cash£19,673£167,798£131,380£394,289
Creditors (< 1 year)£50,398£15,857£22,255£28,274£52,141£191,390
Net Current Assets£60,336£44,451£158,063£107,598£281,055
Net Assets£61,313£45,754£160,205£108,124£281,454
Shareholder Funds£61,313£39,452£45,754£160,205£108,124£281,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates13 April 2026
17 December 2025Micro company accounts31 July 2025
22 April 2025Confirmation statement with no updates13 April 2025
19 December 2024Micro company accounts31 July 2024
1 May 2024Confirmation statement with updates13 April 2024
Show all recent filings

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