Company Partners Ltd

Active04666501 Private limited company
Incorporated
14 February 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Malcolm John Winter
Monika Gergelova
Accounts type
Unaudited abridged
Region
South West
Address
2 Chesterfield Buildings Westbourne Place
Clifton
Bristol
BS8 1RU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 May 2024
Appointed Gergelova, Monika as Director
31 May 2024
Appointed Winter, Malcolm John as Director
31 May 2024
Resigned Gilbert, Hazel Margaret, Dr as Secretary
31 May 2024
Resigned Gilbert, Hazel Margaret, Dr as Director
31 May 2024
Resigned Gilbert, Lawrence Henry, Mr. as Director
18 February 2003
Appointed Gilbert, Hazel Margaret, Dr as Secretary
18 February 2003
Appointed Gilbert, Hazel Margaret, Dr as Director
18 February 2003
Appointed Gilbert, Lawrence Henry, Mr. as Director
18 February 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 February 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
14 February 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
14 February 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Individual · Notified 31 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Slovak
Born June 1983 (43)
Former controllers (2)
31 May 2024
Ceased Hazel Margaret Gilbert — Owns 25–50% of shares
31 May 2024
Ceased Lawrence Henry Gilbert — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
(£5,458)
Cash
£603
Current Ratio
0.1x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2025 £89 £0 £0 £0 (£5,458)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£839£0£0£0£265
Debtors£236
Cash£603£100
Creditors (< 1 year)£6,297£0£0£0£176
Creditors (> 1 year)£0£0£0
Net Current Assets(£5,458)£100£0£0£0£89
Net Assets(£5,458)£0£0£0£89
Shareholder Funds(£5,458)£100£0£0£0£89

Turnover£1,508
Staff Costs£0
Tax£15
Profit for Period£65

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates31 May 2026
26 February 2026Unaudited abridged accounts31 May 2025
12 June 2025Confirmation statement with no updates31 May 2025
6 June 2024Previous accounting period extended
6 June 2024Accounts for a dormant company31 May 2024
Show all recent filings

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