Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Congreve Ltd
- Incorporated
- 15 July 2004 (22 years)
- Industry
- Retail sale of games and toys in specialised stores (47650)
- Directors
- Paul Stanley Carter
- Controlled by
- Paul Stanley Carter
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 76 Tamworth RoadKingsburyTamworth StaffordshireB78 2HX
Officers 2 active
Officer details are public data from the Companies House register.
Carter, Paul Stanley
Director · Appointed 25 July 2022
British
Born April 1967 (59)
Carter, Paul Stanley
Secretary · Appointed 12 July 2010
Officer history (3 former)
25 July 2022
Appointed Carter, Paul Stanley as Director
25 July 2022
Resigned Carter, Tina Wendy as Director
12 July 2010
Appointed Carter, Paul Stanley as Secretary
12 July 2010
Resigned Shilton, Diane Carole as Secretary
15 July 2004
15 July 2004
15 July 2004
Appointed Shilton, Diane Carole as Secretary
15 July 2004
Appointed Carter, Tina Wendy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Stanley Carter
Individual · Notified 26 July 2018
Has significant influence or control
British
Born April 1967 (59)
Former controllers (1)
25 July 2022
Ceased Tina Wendy Carter — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £272 | ||||
| Current Assets | £2,064 | £2,058 | £133 | £48 | £772 | |
| Creditors (< 1 year) | £12,395 | £12,461 | £11,343 | £9,034 | £9,715 | |
| Net Current Assets | (£10,331) | (£10,403) | (£11,210) | (£8,986) | (£8,943) | |
| Shareholder Funds | (£10,331) | (£10,403) | (£10,938) | (£8,986) | (£8,943) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Micro company accounts | 30 November 2025 | ||
| 27 July 2026 | Replacement filing of Confirmation Statement | 15 July 2025 | ||
| 27 July 2026 | Replacement filing of Confirmation Statement | 15 July 2025 | ||
| 24 July 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 21 August 2025 | Micro company accounts | 30 November 2024 |
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