Text - Date Limited

Active04396723 Private limited company
Incorporated
18 March 2002 (24 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Timothy Charles Blease
Louise Dominy
Owned by
Timothy Charles Blease
Accounts type
Total exemption full
Region
South East
Address
Unit 13 Matrix Park
Talbot Road
Fareham
PO15 5AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Blease, Timothy Charles
Director · Appointed 30 June 2013
British
Born October 1963 (63)
Dominy, Louise
Director · Appointed 31 July 2003
British
Born January 1973 (53)
Officer history (7 former)
19 September 2014
Resigned Dominy, Alan George as Secretary
30 June 2013
Appointed Blease, Timothy Charles as Director
16 November 2010
Appointed Dominy, Alan George as Secretary
16 November 2010
Resigned Cooper, Ann as Secretary
15 March 2006
Resigned Banbury, Stephen Derrick as Director
6 December 2005
Appointed Banbury, Stephen Derrick as Director
31 July 2003
Resigned Richardson, Mark as Director
31 July 2003
Appointed Dominy, Louise as Director
31 July 2003
Resigned Bell, Tracie Irene as Secretary
5 July 2003
Appointed Cooper, Ann as Secretary
20 March 2002
Appointed Bell, Tracie Irene as Secretary
20 March 2002
Appointed Richardson, Mark as Director
20 March 2002
Resigned Apex Company Services Limited as Corporate Nominee Secretary
20 March 2002
Resigned Apex Nominees Limited as Corporate Nominee Director
18 March 2002
Appointed Apex Company Services Limited as Corporate Nominee Secretary
18 March 2002
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Timothy Charles Blease
Individual · Notified 18 March 2017
Owns 25–50% of shares
British
Born October 1963 (63)
Louise Dominy
Individual · Notified 18 March 2017
Has significant influence or control
British
Born January 1973 (53)

Financials

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

Net Assets
£28,868
Cash
£88,119
Employees
10
Debt Ratio
95%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2025 £252,002 £167,945 £17,279 £28,868
Balance sheet detail
2025202420212020
Fixed Assets£413,841£440,933£529,778
Current Assets£140,945£68,441£181,087£140,099
Debtors£52,826£63,073£50,014£67,503
Cash£88,119£2,628£124,123£65,346
Creditors (< 1 year)£395,606£323,270£284,303£218,374
Creditors (> 1 year)£130,312£168,825£247,540£211,731
Net Current Assets(£254,661)(£254,829)(£103,216)
Net Assets£28,868£17,279£167,945£252,002
Shareholder Funds£17,279£167,945£252,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates2 April 2026
31 December 2025Total exemption full accounts31 March 2025
8 April 2025Confirmation statement with no updates2 April 2025
12 February 2025Registered office address changed
9 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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