Artefekz Limited

Active04385732 Private limited company
Incorporated
4 March 2002 (24 years)
Previously known as
Artefekz Properties Limited (until 9 May 2023)
Artefekz Ltd (until 24 April 2023)
Artz-Online Limited (until 7 March 2002)
Industry
Manufacture of other paper and paperboard containers (17219)
Owned by
Paul Leroy Vincent Clark
Adam Grant Wall
Accounts type
Total exemption full
Region
West Midlands
Address
Leofric House
Binley Road
Coventry
CV3 1JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2002
British
Born July 1964 (62)
Officer history (7 former)
5 April 2022
Resigned Carr, David Alexander as Director
27 July 2020
Resigned Donnelly, April Ann as Director
27 July 2020
Resigned Clark, Paul Leroy Vincent as Director
1 April 2014
Appointed Donnelly, April Ann as Director
1 April 2014
Appointed Carr, David Alexander as Director
17 October 2012
Resigned Cranton, David John Richard as Secretary
17 October 2012
Resigned Cranton, David John Richard as Director
4 March 2002
Resigned Lazarus, Heather Ann as Nominee Secretary
4 March 2002
Resigned Lazarus, Harry Pierre as Nominee Director
4 March 2002
Appointed Cranton, David John Richard as Secretary
4 March 2002
Appointed Lazarus, Harry Pierre as Nominee Director
4 March 2002
Appointed Cranton, David John Richard as Director
4 March 2002
Appointed Wall, Adam Grant as Director
4 March 2002
Appointed Clark, Paul Leroy Vincent as Director
4 March 2002
Appointed Lazarus, Heather Ann as Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1965
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)

Financials

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

Net Assets
£608
Cash
£12,057
Employees
6
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2022 2023 2024 2025 (£42,412) (£15,584) (£8,019) £608
Balance sheet detail
2025202420232022
Fixed Assets£6,648£8,737£10,926£5,672
Current Assets£156,137£155,183£151,857£229,703
Debtors£142,580£139,242£139,891£226,431
Cash£12,057£15,941£11,966£3,272
Creditors (< 1 year)£156,145£155,521£152,062£241,925
Creditors (> 1 year)£5,225£15,468£26,305£35,862
Net Current Assets(£8)(£338)(£205)(£12,222)
Net Assets£608(£8,019)(£15,584)(£42,412)
Shareholder Funds£608(£8,019)(£15,584)(£42,412)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with updates17 December 2025
10 December 2025Total exemption full accounts31 March 2025
20 December 2024Director's details changed
20 December 2024Confirmation statement with updates17 December 2024
28 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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