A Quarter of Limited

Active04681082 Private limited company
Incorporated
27 February 2003 (23 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other retail sale not in stores, stalls or markets (47990)
Directors
Soledad Alexandra Sanchez Parker
Owned by
Michael John Parker
Soledad Alexandra Sanchez Parker
Accounts type
Unaudited abridged
Region
Greater London
Address
5th Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Parker, Soledad Alexandra Sanchez
Director · Appointed 22 April 2010
Spanish
Born June 1974 (52)
Secretary · Appointed 27 February 2003
Also at Wild Sun Ltd
British
Director · Appointed 27 February 2003
Also at Wild Sun Ltd
British
Born March 1966 (60)
Officer history (6 former)
15 September 2026
Resigned Howie, Benjamin Marcus as Director
1 February 2024
Appointed Howie, Benjamin Marcus as Director
11 March 2016
Resigned Stockley, Michael as Director
2 March 2016
Appointed Stockley, Michael as Director
22 April 2010
Appointed Parker, Soledad Alexandra Sanchez as Director
6 April 2010
Resigned Norris, Jane Patricia as Director
1 April 2003
Appointed Norris, Jane Patricia as Director
1 April 2003
Resigned Parker, Richard as Director
27 February 2003
Appointed Parker, Michael John as Director
27 February 2003
Appointed Parker, Michael John as Secretary
27 February 2003
Appointed Ukf Secretaries Limited as Corporate Secretary
27 February 2003
Resigned Ukf Secretaries Limited as Corporate Secretary
27 February 2003
Appointed Ukf Directors Limited as Corporate Director
27 February 2003
Resigned Ukf Directors Limited as Corporate Director
27 February 2003
Appointed Parker, Richard as Director

Ownership 2 active

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

Individual · Notified 20 March 2017
Owns 25–50% of shares
British
Born March 1966 (60)
Soledad Alexandra Sanchez Parker
Individual · Notified 22 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born June 1974 (52)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£43,172)
Cash
£18,720
Debt Ratio
173%
Current Ratio
0.5x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2023 2024 2025 £291,152 £158,114 £122,487 £72,034 (£43,172) (£43,172)
Balance sheet detail
202520242023202120202019
Fixed Assets£13,326£13,326£17,723£24,822£25,585£29,593
Current Assets£45,516£45,516£653,421£551,964£795,387£468,607
Debtors£26,796£26,796£37,359£105,101£110,598£173,112
Cash£18,720£18,720£342,391£307,863£552,465£135,888
Creditors (< 1 year)£99,482£99,482£595,742£449,756£658,274£200,299
Net Current Assets(£53,966)(£53,966)£57,679£102,208£137,113£268,308
Net Assets(£43,172)(£43,172)£72,034£122,487£158,114£291,152
Shareholder Funds(£43,172)(£43,172)£72,034£122,487£158,114£291,152

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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