Splendid Products Ltd

Active04361504 Private limited company
Incorporated
28 January 2002 (24 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
David Francis Leonard
Owned by
David Francis Leonard
Accounts type
Micro entity
Region
Wales
Address
Parc House Parc Teifi
Aberteifi
Ceredigion
SA43 1EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Leonard, David Francis
Director · Appointed 31 January 2025
British
Born November 1954
Officer history (8 former)
31 January 2025
Resigned Beaumont, John Gavin as Director
31 January 2025
Resigned Beaumont, Jane Elizabeth as Director
31 January 2025
Appointed Leonard, David Francis as Director
31 January 2025
Resigned Beaumont, Jane Elizabeth as Secretary
4 November 2023
Appointed Beaumont, Jane Elizabeth as Director
9 September 2013
Resigned Chellingsworth, Jillian Ann as Secretary
9 September 2013
Appointed Beaumont, John Gavin as Director
9 September 2013
Appointed Beaumont, Jane Elizabeth as Secretary
9 September 2013
Resigned Beaumont, Jane Elizabeth as Director
1 July 2003
Appointed Chellingsworth, Jillian Ann as Secretary
1 July 2003
Resigned Beaumont, John Gavin as Secretary
22 February 2002
Appointed Beaumont, John Gavin as Secretary
22 February 2002
Appointed Beaumont, Jane Elizabeth as Director
22 February 2002
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
22 February 2002
Resigned UK Incorporations Limited as Corporate Nominee Director
28 January 2002
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
28 January 2002
Appointed UK Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

David Francis Leonard
Individual · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1954
Former controllers (1)
31 January 2025
Ceased Jane Elizabeth Beaumont — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£21,213)
Debt Ratio
362%
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£4,185) £9,624 £17,161 (£10,101) (£19,069) (£21,213)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,167£1,642£1,928£807
Current Assets£8,112£26,372£29,654£48,399£57,342£17,604
Creditors (< 1 year)£29,325£46,608£26,858£14,333£28,192£15,986
Creditors (> 1 year)£0£14,539£18,833£20,333£7,333
Net Current Assets(£21,213)(£20,236)£2,796£34,066£29,150£3,148
Net Assets(£21,213)(£19,069)(£10,101)£17,161£9,624(£4,185)
Shareholder Funds(£21,213)(£19,069)(£10,101)£17,161£9,624(£4,185)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Micro company accounts31 March 2025
19 February 2026Confirmation statement with no updates4 February 2026
4 February 2025Notification of a person with significant control
4 February 2025Registered office address changed
4 February 2025Cessation of a person with significant control
Show all recent filings

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