Naughty Tortoise Limited

Active05138338 Private limited company
Incorporated
26 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Annalisa Filomena Cinque
Edward John Bignell
Accounts type
Total exemption full
Region
South East
Address
Wildshaw House Hartfield Road
Cowden
Edenbridge
TN8 7DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2010
British
Born April 1970 (56)
Officer history (5 former)
22 September 2010
Appointed Bignell, Edward John as Director
22 September 2010
Resigned Bignell, Neil William John as Director
22 September 2010
Resigned Bignell, Brenda Lillian as Secretary
10 August 2009
Appointed Bignell, Neil William John as Director
10 August 2009
Resigned Bignell, Edward John as Director
26 May 2004
Appointed Warren Street Registrars Limited as Corporate Secretary
26 May 2004
Resigned Warren Street Registrars Limited as Corporate Secretary
26 May 2004
Appointed Warren Street Nominees Limited as Corporate Director
26 May 2004
Resigned Warren Street Nominees Limited as Corporate Director
26 May 2004
Appointed Bignell, Edward John as Director
26 May 2004
Appointed Bignell, Brenda Lillian as Secretary

Ownership 2 active

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

Annalisa Filomena Cinque
Individual · Notified 24 January 2017
Owns 25–50% of shares
British
Born April 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)
Former controllers (1)
24 January 2017
Ceased Edward John Bignell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£68,961
Employees
2
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £426,661 £759,203 £759,543 £249,773 £78,544 £25,341
Balance sheet detail
202520242023202220212020
Fixed Assets£95,749£194,786£228,676£170,645£30,290£18,858
Current Assets£132,037£103,561£257,815£904,487£911,498£543,361
Debtors£63,076£96,742£113,904£703,284£155,335£525,104
Cash£68,961£6,819£143,911£201,203£756,163£18,257
Creditors (< 1 year)£202,445£219,803£236,718£315,589£176,830£131,975
Net Current Assets(£70,408)(£116,242)£21,097£588,898£734,668£411,386
Net Assets£759,543£759,203£426,661
Shareholder Funds£25,341£78,544£249,773£759,543£759,203£426,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates9 June 2026
27 June 2026Registered office address changed
8 December 2025Total exemption full accounts31 March 2025
9 June 2025Confirmation statement with no updates9 June 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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