Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
P3
- Incorporated
- 3 December 2003 (22 years)
- Industry
- Dormant Company (99999)
- Controlled by
- Mark Shaun SimmsPeople Potential Possibilities
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Eagle HouseCotmanhay RoadIlkestonDE7 8HU
Officers 3 active
Officer details are public data from the Companies House register.
Buckler, Jack, Mr.
Secretary · Appointed 29 January 2024
Director · Appointed 6 February 2015
British
Born November 1967
Corporate Director · Appointed 30 September 2010
Officer history (7 former)
29 January 2024
Resigned Kozlowski, Kathryn as Secretary
29 January 2024
Appointed Buckler, Jack, Mr. as Secretary
7 August 2017
Resigned Baines, Jonathan as Secretary
7 August 2017
Appointed Kozlowski, Kathryn as Secretary
11 April 2017
Resigned Wilkins, Dale Robert as Secretary
11 April 2017
Appointed Baines, Jonathan as Secretary
6 February 2015
6 February 2015
Resigned Kinsella, Martin Cornelius, Mr. as Director
22 December 2010
Appointed Wilkins, Dale Robert as Secretary
22 December 2010
30 September 2010
30 September 2010
Appointed Kinsella, Martin Cornelius, Mr. as Director
30 September 2010
30 September 2010
3 December 2003
3 December 2003
3 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1967
People Potential Possibilities
Corporate entity · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
Limited By Guarantee
Former controllers (1)
7 August 2017
Ceased Jonathan David Baines — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 November 2024 | Confirmation statement with no updates | 27 November 2024 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 |
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