St Giles Furniture Ltd

In liquidationAccounts overdue Confirmation statement overdue 04560278 Private limited company
Incorporated
11 October 2002 (24 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Owned by
Toby Paul Frederick Smith
Donna Smith
Accounts type
Micro entity
Address
12 The Green High Street
Chalfont St. Giles
HP8 4QF

Filing status

Accounts due
31 August 2026 (overdue)
Last accounts
31 August 2024
Conf. stmt due
25 October 2025 (overdue)
Last conf. stmt
11 October 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2002
British
Born May 1971 (55)
Secretary · Appointed 26 November 2002
British
Officer history (4 former)
29 July 2026
Resigned Smith, Donna as Director
10 January 2024
Resigned Smith, Henrietta as Director
28 July 2020
Appointed Smith, Henrietta as Director
28 July 2020
Appointed Smith, Donna as Director
26 November 2002
Appointed Smith, Toby Paul Frederick as Director
26 November 2002
Appointed Smith, Donna as Secretary
25 November 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 November 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 October 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 October 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)

Financials

Balance sheet as at 31 August 2024 · micro entity accounts

Net Assets
£290,771
Employees
4
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £910 £3,801 £761 £206,257 £290,771
Balance sheet detail
202420232022202120202019
Fixed Assets£24,355£30,535£41,578£62,660£86,393£74,465
Current Assets£59,227£28,648£0£64,820£59,368£113,868
Creditors (< 1 year)£373,383£263,970£174,371£124,719£139,460£174,543
Creditors (> 1 year)£0
Net Current Assets£310,326£231,492(£170,737)(£59,899)(£80,092)(£60,675)
Net Assets£290,771£206,257£761£3,801£910
Shareholder Funds£290,771£206,257£761£3,801£910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Resolutions
4 November 2026Appointment of a voluntary liquidator
4 November 2026Statement of affairs
29 August 2026Compulsory strike-off action has been discontinued

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