Misharu Ltd

Active04676695 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Other service activities n.e.c. (96090)
Directors
Charles Ross Whitmore
Tracey Arlene Whitmore
Owned by
Charles Ross Whitmore
Accounts type
Micro entity
Region
East of England
Address
46 Ludlow Avenue
Luton
LU1 3RW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whitmore, Charles Ross
Director · Appointed 20 March 2020
British
Born August 1967 (59)
Whitmore, Tracey Arlene
Secretary · Appointed 24 February 2003
British
Whitmore, Tracey Arlene
Director · Appointed 24 February 2003
British
Born February 1971 (55)
Officer history (2 former)
20 March 2020
Appointed Whitmore, Charles Ross as Director
3 March 2017
Resigned Whitmore, Charles Ross as Director
24 February 2003
Appointed Whitmore, Tracey Arlene as Secretary
24 February 2003
Appointed Whitmore, Tracey Arlene as Director
24 February 2003
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
24 February 2003
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
24 February 2003
Appointed Whitmore, Charles Ross as Director

Ownership 1 active

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

Charles Ross Whitmore
Individual · Notified 7 April 2016
Owns 50–75% of shares
British
Born August 1967 (59)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£20,241
Employees
1
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£800) £73,023 £41,437 £26,827 £18,157 £20,241
Balance sheet detail
202520242023202220212020
Fixed Assets£0£961£1,987£2,666£2,234
Current Assets£40,553£27,002£71,727£98,235£133,864£65,615
Creditors (< 1 year)£20,312£9,806£46,887£58,001£60,940£66,415
Net Current Assets£20,241£17,196£24,840£40,234£72,924(£800)
Net Assets£20,241£18,157£26,827£41,437£73,023(£800)
Shareholder Funds£20,241£18,157£26,827£41,437£73,023(£800)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 February 2026Confirmation statement with no updates25 January 2026
23 November 2025Micro company accounts28 February 2025
28 March 2025Confirmation statement with updates22 February 2025
30 November 2024Micro company accounts29 February 2024
26 March 2024Confirmation statement with no updates22 February 2024
Show all recent filings

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