Contessa Kitchens Limited

Active04681254 Private limited company
Incorporated
27 February 2003 (23 years)
Industry
Other building completion and finishing (43390)
Directors
Maureen South
Owned by
Douglas South
Maureen South
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Saxon & Co
Kings Chambers
Queens Cross
High Street
Dudley
DY1 1QT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

South, Maureen
Director · Appointed 31 March 2013
British
Born December 1942 (83)
South, Maureen
Secretary · Appointed 27 February 2003
British
Director · Appointed 27 February 2003
British
Born August 1941 (85)
Officer history (2 former)
31 March 2013
Appointed South, Maureen as Director
27 February 2003
Appointed South, Maureen as Secretary
27 February 2003
Appointed South, Douglas as Director
27 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1941 (85)
Maureen South
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1942 (83)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£87,139)
Employees
3
Debt Ratio
455%
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£26,301) (£36,023) (£50,253) (£77,213) (£87,139)
Balance sheet detail
202520242023202220212020
Fixed Assets£19,605£23,599£7,446£10,873£14,333
Current Assets£4,928£3,464£13,971£15,368£21,887
Debtors£1,333£1,344£10,866£5,541£4,637
Cash£0£10
Creditors (< 1 year)£107,953£104,276£92,962£71,670£62,264£62,521
Net Current Assets(£103,025)(£100,812)(£57,699)(£46,896)(£40,634)
Net Assets(£87,139)
Shareholder Funds(£87,139)(£77,213)(£50,253)(£36,023)(£26,301)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates27 February 2026
28 January 2026Total exemption full accounts30 April 2025
28 February 2025Confirmation statement with no updates27 February 2025
27 January 2025Total exemption full accounts30 April 2024
6 March 2024Confirmation statement with updates27 February 2024
Show all recent filings

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