Girasole Limited

Active05236274 Private limited company
Incorporated
20 September 2004 (22 years)
Industry
Service activities incidental to air transportation (52230)
Management consultancy activities other than financial management (70229)
Owned by
Maria Concetta Harrington
Accounts type
Micro entity
Region
South East
Address
45 Milden Gardens
Frimley Green
Camberley
GU16 6PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born March 1961 (65)
Secretary · Appointed 22 September 2004
British
Officer history (3 former)
1 November 2023
Appointed Harrington, Michael David as Director
1 November 2023
Resigned Harrington, Maria Concetta as Director
22 September 2004
Appointed Harrington, Michael David as Secretary
22 September 2004
Appointed Harrington, Maria Concetta as Director
22 September 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
22 September 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
20 September 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
20 September 2004
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Maria Concetta Harrington
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Italian
Born September 1960 (66)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£985
Employees
1
Debt Ratio
56%
Current Ratio
1.6x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2022 2023 2024 2025 (£8,385) (£82) £1,266 £985
Balance sheet detail
2025202420232022202120202019
Fixed Assets£178£237£316£421£562£749
Current Assets£2,065£1,724£7,178£1,411£930£699£2,018
Debtors£887£529£529
Cash£753£3,360£494£43£170£1,489
Creditors (< 1 year)£1,258£695£7,576£10,217£11,477£10,437£9,853
Net Current Assets£807£1,029(£398)(£8,806)(£10,547)(£9,738)(£7,835)
Net Assets£985£1,266(£82)(£8,385)
Shareholder Funds£985£1,266(£82)(£8,385)(£9,985)(£8,989)(£7,835)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Micro company accounts31 December 2025
3 October 2025Confirmation statement with no updates20 September 2025
30 September 2025Total exemption full accounts31 December 2024
30 September 2024Total exemption full accounts31 December 2023
20 September 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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