Filing status
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Specific Management
- Incorporated
- 29 October 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- James House Stonecross Business ParkYew Tree WayWarringtonWA3 3JD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2024
British
Born October 1984 (42)
Director · Appointed 26 April 2024
British
Born February 1962 (64)
Director · Appointed 26 April 2024
British
Born July 1985 (41)
Director · Appointed 26 April 2024
British
Born November 1967
British
Born February 1972 (54)
Director · Appointed 29 October 2003
British
Born April 1942 (84)
Officer history (2 former)
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
4 November 2003
29 October 2003
29 October 2003
29 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15059653
Former controllers (4)
26 April 2024
Ceased Edward Peter Atkinson — Owns 25–50% of shares
26 April 2024
26 April 2024
26 April 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Jackson Stephen Accountants & Business Advisers Limited Owns 75–100% of shares
Specific Management This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £4,898
- Profit
- £0
- Current Ratio
- 3.6x
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,312,799 |
| Debtors | £1,307,901 |
| Cash | £4,898 |
| Creditors (< 1 year) | £364,558 |
| Net Current Assets | £948,241 |
| Shareholder Funds | £948,241 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 12 March 2026 | Previous accounting period shortened | |||
| 12 March 2026 | Total exemption full accounts | 30 April 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 22 April 2025 | Second filing of Confirmation Statement | 27 October 2024 |
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