Horizon Records Limited

Active05063552 Private limited company
Incorporated
4 March 2004 (22 years)
Industry
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431)
Controlled by
Accounts type
Micro entity
Region
South East
Address
1st Floor South Down House
Station Road
Petersfield
GU32 3ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
19 November 2024
Appointed Forbes, Carl William as Director
28 February 2018
Resigned Forbes, Carl William as Secretary
19 November 2007
Appointed Forbes, Carl William as Secretary
19 November 2007
Resigned Shelton, Marcus Austin as Secretary
19 November 2007
Resigned Ashby, Colin as Director
1 April 2006
Resigned Cox, John as Director
1 April 2006
Appointed Shelton, Marcus Austin as Director
1 April 2006
Appointed Shelton, Marcus Austin as Secretary
1 April 2006
Appointed Ashby, Colin as Director
1 April 2006
Resigned Fill, Graham as Director
1 April 2006
Resigned Fill, Graham as Secretary
17 January 2005
Appointed Cox, John as Director
17 January 2005
Appointed Fill, Graham as Director
17 January 2005
Appointed Fill, Graham as Secretary
17 January 2005
Resigned Crothall, Joy as Secretary
17 January 2005
Resigned Crothall, Neil Charles as Director
4 March 2004
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary
4 March 2004
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
4 March 2004
Appointed Corporate Directors Limited as Corporate Nominee Director
4 March 2004
Resigned Corporate Directors Limited as Corporate Nominee Director
4 March 2004
Appointed Crothall, Joy as Secretary
4 March 2004
Appointed Crothall, Neil Charles as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2024
Has significant influence or control
Limited Liability Company
Reg. no. 03530646
Former controllers (1)
19 November 2024
Ceased N2K Holdings Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Digital Greats Limited Owns 75–100% of shares
Horizon Records Limited This company Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£12,607
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £5,183 £6,543 £1,408 £6,762 £7,638 £15,163 £12,607
Balance sheet detail
2026202520242023202220212020
Fixed Assets£11,500£9,000
Current Assets£1,107£6,163£7,638£6,762£1,408£6,543£5,183
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,107£6,163£7,638£6,762£1,408£6,543£5,183
Net Assets£12,607£15,163£7,638£6,762£1,408£6,543£5,183
Shareholder Funds£12,607£15,163£7,638£6,762£1,408£6,543£5,183

Turnover£18,804£10,376£8,681£2,883£8,121£6,089
Profit for Period£7,427£876£5,354(£5,136)£1,360£1,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts31 March 2026
5 January 2026Confirmation statement with no updates21 November 2025
22 April 2025Micro company accounts31 March 2025
4 December 2024Notification of a person with significant control
21 November 2024Appointment of a director
Show all recent filings

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