Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Hungerford Arcade Limited
- Incorporated
- 30 July 2002 (24 years)
- Previously known as
- Adrian Gilmour Limited (until 17 September 2013)
- Industry
- Manufacture of other furniture (31090)
- Directors
- Owned by
- Adrian Gilmour
- Accounts type
- Micro entity
- Region
- South East
- Address
- Lindenmuth House37 Greenham Business ParkThatchamRG19 6HW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1957 (69)
British
Born February 1960 (66)
Officer history (4 former)
12 January 2023
29 September 2022
Resigned Browne, Hazel as Director
29 September 2022
Resigned Browne, Hazel as Secretary
10 May 2004
Appointed Browne, Hazel as Director
30 July 2002
30 July 2002
30 July 2002
30 July 2002
30 July 2002
30 July 2002
Appointed Browne, Hazel as Secretary
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
Right to appoint and remove directors
British
Born February 1960 (66)
Holdings 1
Companies where Hungerford Arcade Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 March 2024
Ceased Hazel Browne — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £2,775,087
- Employees
- 2
- Debt Ratio
- 26%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,676,803 | £3,677,043 | £3,677,334 | £3,772,021 | £2,916,792 | £3,011,662 |
| Current Assets | £81,242 | £92,369 | £175,522 | £240,483 | £338,880 | £240,877 |
| Creditors (< 1 year) | £537,306 | £584,647 | £657,245 | £706,609 | £664,920 | £678,876 |
| Creditors (> 1 year) | £442,852 | £540,093 | £634,250 | £681,333 | £20,207 | |
| Net Current Assets | (£456,064) | (£492,278) | (£481,723) | (£466,126) | (£326,040) | (£437,999) |
| Net Assets | £2,775,087 | £2,639,003 | £2,554,992 | £2,620,138 | £2,535,295 | £2,557,310 |
| Shareholder Funds | £2,775,087 | £2,639,003 | £2,554,992 | £2,620,138 | £2,535,295 | £2,557,310 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 30 July 2025 | Micro company accounts | 30 April 2025 | ||
| 29 April 2025 | Confirmation statement with no updates | 22 April 2025 | ||
| 19 November 2024 | Micro company accounts | 30 April 2024 | ||
| 22 April 2024 | Cessation of a person with significant control |
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