Necessary Records Limited

Active04524069 Private limited company
Incorporated
2 September 2002 (24 years)
Industry
Support activities to performing arts (90020)
Directors
Warren James Clarke
Owned by
Warren James Clarke
Accounts type
Micro entity
Region
Greater London
Address
4 Southey Street
London
SE20 7JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 March 2024
Clarke, Warren James
Director · Appointed 2 September 2002
English
Born May 1968 (58)
Officer history (4 former)
19 March 2024
Appointed Highgate Accountancy Ltd as Corporate Secretary
29 September 2016
Resigned Brighten Jeffrey James Limited as Corporate Secretary
11 December 2006
Appointed Brighten Jeffrey James Limited as Corporate Secretary
11 December 2006
Resigned Doody, Peter Kimberley as Secretary
10 January 2003
Appointed Doody, Peter Kimberley as Secretary
10 January 2003
Resigned Dwigay, Stanley Edwin as Secretary
2 September 2002
Appointed Clarke, Warren James as Director
2 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 2002
Appointed Dwigay, Stanley Edwin as Secretary

Ownership 1 active

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

Warren James Clarke
Individual · Notified 30 June 2016
Owns 75–100% of shares
English
Born May 1968 (58)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£124,196
Employees
1
Debt Ratio
-13%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £327,173 £291,291 £273,339 £217,827 £186,225 £133,596 £124,196
Balance sheet detail
2025202420232022202120202019
Fixed Assets£92,857£93,623£94,725£95,992£65,664£64,920£54,103
Current Assets£17,093£46,357£104,201£125,900£208,789£227,364£281,183
Creditors (< 1 year)£37,854£5,984£12,261£3,435£17£293£7,213
Net Current Assets£32,139£40,373£91,940£122,465£208,772£227,071£273,970
Net Assets£124,196£133,596£186,225£217,827£273,339£291,291£327,173
Shareholder Funds£124,196£133,596£186,225£217,827£273,339£291,291£327,173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates2 September 2026
5 November 2025Micro company accounts30 September 2025
8 September 2025Confirmation statement with updates2 September 2025
28 November 2024Micro company accounts30 September 2024
10 September 2024Confirmation statement with updates2 September 2024
Show all recent filings

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