The Best of Both Limited

Active04970907 Private limited company
Incorporated
20 November 2003 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Callaway
Owned by
Paul Callaway
Accounts type
Micro entity
Region
West Midlands
Address
37 Hillmorton Road
Rugby
CV22 5AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Callaway, Paul
Secretary · Appointed 21 November 2003
British
Callaway, Paul
Director · Appointed 21 November 2003
British
Born November 1970
Officer history (4 former)
31 March 2010
Resigned Callaway, Rosalind Jane as Director
2 December 2003
Resigned Foote, Lucille Yvonne as Director
1 December 2003
Appointed Callaway, Rosalind Jane as Director
21 November 2003
Appointed Callaway, Paul as Secretary
21 November 2003
Appointed Callaway, Paul as Director
21 November 2003
Appointed Foote, Lucille Yvonne as Director
21 November 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 November 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
20 November 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 November 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Paul Callaway
Individual · Notified 20 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1970

Financials

Net Assets
£44,155
Employees
1
Current Ratio
15.1x

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £46,914 £44,155
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£47,281£51,139£42,850£31,489£23,969£18,217
Debtors£2,219£1,195£2,225£3,360
Cash£40,631£30,294£21,744£14,857
Creditors (< 1 year)£3,126£4,225£5,015£3,666£3,020£2,750
Net Current Assets£44,155£46,914£37,835£27,823£20,949£15,467
Net Assets£44,155£46,914
Shareholder Funds£44,155£46,914£37,835£27,823£20,949£15,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates20 November 2025
18 July 2025Micro company accounts31 March 2025
11 December 2024Director's details changed
11 December 2024Secretary's details changed
11 December 2024Secretary's details changed
Show all recent filings

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