Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Form Filed Limited
- Incorporated
- 18 June 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Michael Julian Ingall
- Accounts type
- Micro entity
- Region
- North West
- Address
- C/o Allied LondonSuite 1Bonded Warehouse18 Lower Byrom StreetManchesterM3 4AP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2018
British
Born March 1974 (52)
Director · Appointed 18 June 2002
British
Born September 1957 (69)
Director · Appointed 18 June 2002
British
Born December 1959 (66)
Officer history (10 former)
27 April 2026
5 April 2018
5 April 2018
Resigned Campbell, Andy as Secretary
27 March 2018
23 March 2018
22 January 2015
5 April 2012
Resigned Bell, Martin as Secretary
5 April 2012
Appointed Campbell, Andy as Secretary
13 December 2011
Appointed Bell, Martin as Secretary
13 December 2011
Resigned Gorasia, Suresh Premji as Secretary
15 October 2010
15 October 2010
Appointed Gorasia, Suresh Premji as Secretary
3 October 2008
13 April 2004
30 September 2003
30 September 2003
18 June 2002
18 June 2002
18 June 2002
18 June 2002
18 June 2002
18 June 2002
18 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1959 (66)
Former controllers (1)
30 September 2024
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £10,027 | £111,910 | (£111,901) | |||
| Creditors (< 1 year) | £0 | £6,769,057 | £6,769,057 | £6,779,088 | £6,880,972 | £6,880,972 | |
| Net Current Assets | £0 | (£6,769,057) | (£6,769,057) | (£6,769,061) | (£6,769,062) | £6,769,071 | |
| Net Assets | £0 | (£6,769,057) | (£6,769,057) | (£6,769,061) | (£6,769,062) | £6,769,071 | |
| Shareholder Funds | £0 | £0 | (£6,769,057) | (£6,769,057) | (£6,769,061) | (£6,769,062) | £6,769,071 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Micro company accounts | 31 December 2025 | ||
| 23 May 2025 | Change of details for a person with significant control | |||
| 23 May 2025 | Cessation of a person with significant control |
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