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Active04464920 Private company limited by guarantee
Incorporated
19 June 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Paul James Gilmour
John Purdie Gilmour
David Shearer
Accounts type
Total exemption full
Region
West Midlands
Address
Wheatmoor Farm
301 Tamworth Road
Sutton Coldfield
B75 6JP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2019
British
Born March 1974 (52)
Secretary · Appointed 14 July 2006
British
Director · Appointed 19 June 2002
British
Born February 1935 (91)
Director · Appointed 19 June 2002
British
Born November 1939
Officer history (3 former)
10 December 2019
Appointed Gilmour, Paul James as Director
14 July 2006
Appointed Gilmour, John Purdie as Secretary
14 July 2006
Resigned Dauncey, Robert Oliver as Secretary
14 July 2006
Resigned Dauncey, Robert Oliver as Director
30 April 2003
Appointed Dauncey, Robert Oliver as Secretary
30 April 2003
Resigned Miles, John Barry as Secretary
19 June 2002
Appointed Gilmour, John Purdie as Director
19 June 2002
Appointed Shearer, David, Rev as Director
19 June 2002
Appointed Miles, John Barry as Secretary
19 June 2002
Appointed Dauncey, Robert Oliver as Director

Ownership 3 active

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

Individual · Notified 19 March 2021
Has significant influence or control
British
Born March 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1935 (91)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1939

Financials

Net Assets
£2,394,975
Cash
£1,003,610
Employees
1
Debt Ratio
0%
Current Ratio
107.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 £2,403,541 £2,394,975
Balance sheet detail
20222021
Fixed Assets£1,399,574£1,399,574
Current Assets£1,004,770£1,011,935
Debtors£1,160£963
Cash£1,003,610£1,010,972
Creditors (< 1 year)£9,369£7,968
Net Current Assets£995,401£1,003,967
Net Assets£2,394,975£2,403,541
Shareholder Funds£2,403,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates5 February 2026
6 July 2026Total exemption full accounts30 September 2025
13 June 2025Total exemption full accounts30 September 2024
4 March 2025Confirmation statement with no updates5 February 2025
3 July 2024Total exemption full accounts30 September 2023
Show all recent filings

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