What Records (Nuneaton) Limited

Active04274130 Private limited company
Incorporated
21 August 2001 (25 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Timothy John Ellis
Dawn Ellis
Accounts type
Micro entity
Region
East Midlands
Address
5 Station Road
Hinckley
LE10 1AW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2007
British
Born July 1954 (72)
Secretary · Appointed 19 February 2004
British
Director · Appointed 10 February 2004
British
Born December 1965 (60)
Officer history (4 former)
19 September 2007
Appointed Ellis, Timothy John as Director
19 February 2004
Appointed Ellis, Timothy John as Secretary
17 February 2004
Resigned Ellis, Dawn as Secretary
17 February 2004
Resigned Ellis, Timothy John as Director
10 February 2004
Appointed Ellis, Dawn as Director
21 August 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
21 August 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
21 August 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
21 August 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
21 August 2001
Appointed Ellis, Dawn as Secretary
21 August 2001
Appointed Ellis, Timothy John as Director

Ownership 2 active

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

Individual · Notified 4 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£115,345
Employees
3
Debt Ratio
47%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £58,219 £93,810 £132,190 £125,841 £128,461 £115,345
Balance sheet detail
202520242023202220212020
Fixed Assets£3,117£3,726£4,967£6,621£8,325£8,652
Current Assets£215,321£233,828£248,879£283,665£292,386£226,224
Creditors (< 1 year)£98,896£78,635£94,960£137,630£177,004£136,438
Creditors (> 1 year)£6,795£17,538£27,236£37,333
Net Current Assets£116,765£155,503£154,190£146,302£115,521£89,925
Net Assets£115,345£128,461£125,841£132,190£93,810£58,219
Shareholder Funds£115,345£128,461£125,841£132,190£93,810£58,219

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Micro company accounts30 April 2025
5 November 2025Confirmation statement with no updates5 November 2025
16 January 2025Micro company accounts30 April 2024
7 November 2024Confirmation statement with no updates5 November 2024
6 November 2023Confirmation statement with no updates5 November 2023
Show all recent filings

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