A & B Platinum Properties Limited

Active04557767 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Barbara Howle
Accounts type
Micro entity
Region
North West
Address
Lake Lodge
Doddington
Nantwich
CW5 7NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gresty, Paul Adrian
Secretary · Appointed 9 June 2008
British
Director · Appointed 28 December 2002
British
Born October 1968 (58)
Officer history (6 former)
30 June 2008
Resigned Howle, Barbara as Secretary
9 June 2008
Appointed Gresty, Paul Adrian as Secretary
31 March 2008
Resigned Howle, Andrew as Director
2 November 2007
Resigned Gibson, Samantha Charlene as Secretary
1 November 2007
Appointed Howle, Andrew as Director
19 June 2007
Appointed Gibson, Samantha Charlene as Secretary
15 June 2007
Resigned Howle, Andrew as Director
28 December 2002
Appointed Howle, Andrew as Director
28 December 2002
Appointed Howle, Barbara as Secretary
28 December 2002
Appointed Howle, Barbara as Director
28 December 2002
Resigned K & S Secretaries Limited as Corporate Nominee Secretary
28 December 2002
Resigned K & S Directors Limited as Corporate Nominee Director
9 October 2002
Appointed K & S Secretaries Limited as Corporate Nominee Secretary
9 October 2002
Appointed K & S Directors Limited as Corporate Nominee Director

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 October 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£74,946
Debt Ratio
88%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £86,235 £82,435 £85,796 £84,968 £77,531 £74,946
Balance sheet detail
202520242023202220212020
Fixed Assets£633,315£634,017£634,881£635,730£636,773£638,067
Current Assets£880£1,790£762£527£536£2,598
Debtors£50£50£59£727
Cash£712£477£477£1,871
Creditors (< 1 year)£25,791£24,818£20,211£10,552£91,213£13,667
Creditors (> 1 year)£530,200£533,458£527,206£535,924£459,100£536,922
Net Current Assets(£24,911)(£23,028)(£19,449)(£10,025)(£90,677)(£11,069)
Net Assets£74,946£77,531£84,968£85,796£82,435£86,235
Shareholder Funds£74,946£77,531£84,968£85,796£82,435£86,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates29 September 2026
29 December 2025Micro company accounts31 March 2025
12 November 2025Register inspection address has been changed
12 November 2025Confirmation statement with no updates29 September 2025
14 December 2024Micro company accounts31 March 2024
Show all recent filings

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