Lets Away Limited

Active04845794 Private limited company
Incorporated
25 July 2003 (23 years)
Previously known as
N.J. Durman Holdings Limited (until 13 May 2010)
Industry
Retail sale via mail order houses or via Internet (47910)
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
specialised design activities (74100)
Directors
Jillian Ruth Durman
Accounts type
Unaudited abridged
Region
Yorkshire
Address
1 Lumb Lane
Almondbury
Huddersfield
HD4 6SZ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2022
British
Born February 1982 (44)
Director · Appointed 19 October 2022
British
Born August 1971 (55)
Durman, Jillian Ruth
Director · Appointed 9 March 2017
British
Born March 1960 (66)
Mowforth, Tracey Anne
Secretary · Appointed 3 June 2016
Officer history (5 former)
19 October 2022
Appointed Mowforth, Tracey Anne as Director
19 October 2022
Appointed Law, Antonia Claire as Director
9 October 2022
Resigned Durman, Nicholas John as Director
9 March 2017
Appointed Durman, Jillian Ruth as Director
3 June 2016
Appointed Mowforth, Tracey Anne as Secretary
3 June 2016
Resigned Durman, Ashley as Secretary
27 June 2004
Resigned Hough, Eric as Secretary
27 June 2004
Appointed Durman, Ashley as Secretary
25 July 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 July 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 July 2003
Appointed Hough, Eric as Secretary
25 July 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
25 July 2003
Appointed Durman, Nicholas John as Director
25 July 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09298374
Former controllers (1)
9 October 2022
Ceased Nicholas John Durman — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£25,891
Cash
£10,896
Employees
2
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £226,361 £178,538 £94,030 £25,891
Balance sheet detail
202520242023202220212020
Fixed Assets£333£444£592£789£877£1,263
Current Assets£54,420£105,736£191,834£265,072£303,639£268,408
Debtors£12,874£769£1,193£234
Cash£10,896£48,926£207,214£177,643
Creditors (< 1 year)£28,862£10,876£12,889£39,500£109,054£96,292
Net Current Assets£25,558£95,086£179,396£225,572£194,585£172,116
Net Assets£25,891£94,030£178,538£226,361
Shareholder Funds£94,030£178,538£226,361£195,462£173,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Registered office address changed
23 April 2026Confirmation statement with no updates13 April 2026
27 January 2026Unaudited abridged accounts31 March 2025
14 October 2025Registered office address changed
14 October 2025Director's details changed
Show all recent filings

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