Success Factory Limited

Active04635896 Private limited company
Incorporated
14 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Other service activities n.e.c. (96090)
Directors
Graham Peter Wilson
Owned by
Graham Peter Wilson
Accounts type
Micro entity
Region
North West
Address
Curdlands Farmhouse Harthill Road
Burwardsley
Chester
CH3 9NU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wilson, Graham Peter
Director · Appointed 14 January 2003
British
Born July 1962 (64)
Officer history (6 former)
29 March 2011
Resigned Wakefield, Lynda Deborah as Director
5 January 2009
Resigned Wilson, Lynn Deborah as Secretary
2 May 2003
Resigned Davies, Anne Valerie as Secretary
2 May 2003
Appointed Wilson, Lynn Deborah as Secretary
2 May 2003
Resigned Davies, Anne Valerie as Director
14 January 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
14 January 2003
Appointed Wilson, Graham Peter as Director
14 January 2003
Appointed Davies, Anne Valerie as Secretary
14 January 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
14 January 2003
Appointed Davies, Anne Valerie as Director
14 January 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
14 January 2003
Appointed Wakefield, Lynda Deborah as Director
14 January 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Graham Peter Wilson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1962 (64)

Financials

Employees
5
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £82,328 £127,321 £113,638 £110,332 £94,051 £21,754
Balance sheet detail
202520242023202220212020
Fixed Assets£52,634£73,506£97,034£65,036£41,390£26,307
Current Assets£71,359£105,841£113,081£293,492£351,995£170,529
Debtors£110,373£112,674£115,143
Cash£170,212£227,954£51,508
Creditors (< 1 year)£102,239£85,296£103,068£244,890£216,064£114,508
Creditors (> 1 year)£0£50,000
Net Current Assets(£30,880)£20,545£13,298£48,602£135,931£56,021
Net Assets£113,638£127,321
Shareholder Funds£21,754£94,051£110,332£113,638£127,321£82,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates17 January 2026
13 June 2025Micro company accounts31 March 2025
28 January 2025Confirmation statement with no updates17 January 2025
12 August 2024Micro company accounts31 March 2024
17 January 2024Confirmation statement with no updates17 January 2024
Show all recent filings

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