Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
45 Management Limited
- Incorporated
- 13 July 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Nancy Phillips
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Morris & Shah LtdOffice 1076Lincoln RoadHigh WycombeHP12 3RH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2001
British
Born April 1956 (70)
Secretary · Appointed 13 July 2001
British
Officer history (2 former)
13 July 2001
13 July 2001
13 July 2001
13 July 2001
13 July 2001
13 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1956 (70)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,400
- Cash
- £14,156
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £479 | £1 | £1 | £1 | |||
| Current Assets | £16,569 | £24,565 | £21,895 | £12,062 | £33,331 | £40,385 | £12,361 |
| Debtors | £2,413 | £3,887 | £10,300 | £4,938 | £9,809 | £12,924 | £7,119 |
| Cash | £14,156 | £20,678 | £11,595 | £7,124 | £23,522 | £27,461 | £5,242 |
| Creditors (< 1 year) | £14,648 | £20,827 | £21,766 | £11,936 | £33,228 | £40,252 | £12,276 |
| Net Current Assets | £1,921 | £3,738 | £129 | £126 | £103 | £133 | £85 |
| Net Assets | £2,400 | £3,739 | £130 | £127 | £104 | £134 | £86 |
| Shareholder Funds | £2,400 | £3,739 | £130 | £127 | £104 | £134 | £86 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 27 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 15 July 2024 | Confirmation statement with no updates | 13 July 2024 |
Some other companies at this address
Other companies in this industry
St Albans
Kidderminster
Congleton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →