My Fathers Business Limited

Active04532007 Private limited company
Incorporated
11 September 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
12 Stable Lane
Seer Green
HP9 2YT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Richardson, Janice Ruth
Secretary · Appointed 11 September 2002
British
Director · Appointed 11 September 2002
British
Born January 1948 (78)
Officer history (2 former)
11 September 2002
Appointed Richardson, Janice Ruth as Secretary
11 September 2002
Appointed Richardson, Barry as Director
11 September 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
11 September 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 September 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
11 September 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
25 October 2021
Ceased Barry Richardson — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£2,136)
Employees
1
Debt Ratio
1328%
Current Ratio
0.1x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 £178 £282 £142 £182 (£286) (£959) (£2,136)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£174£504£419£876£971£852£2,738
Creditors (< 1 year)£2,310£1,463£694£829£570£2,560
Creditors (> 1 year)£0£705£0£0
Net Current Assets(£2,136)(£959)£419£182£142£282£178
Net Assets(£2,136)(£959)(£286)£182£142£282£178
Shareholder Funds(£2,136)(£959)(£286)£182£142£282£178

Turnover£2,280£3,178£3,500£8,102
Staff Costs£60£120£120£3,670
Tax£0
Profit for Period(£673)(£476)£49(£44)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Micro company accounts31 October 2025
23 September 2025Confirmation statement with updates11 September 2025
11 May 2025Micro company accounts31 October 2024
18 December 2024Registered office address changed
11 September 2024Confirmation statement with no updates11 September 2024
Show all recent filings

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