Separite Limited

Active05254442 Private limited company
Incorporated
8 October 2004 (22 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Karen King
Owned by
Karen King
Paul Henreid King
Accounts type
Total exemption full
Region
West Midlands
Address
19 Vine Mews
Vine Street
Evesham
WR11 4RE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

King, Karen
Director · Appointed 1 July 2024
British
Born October 1957 (69)
King, Karen
Secretary · Appointed 9 February 2007
British
Director · Appointed 8 October 2004
British
Born November 1949
Officer history (4 former)
1 July 2024
Appointed King, Karen as Director
9 February 2007
Appointed King, Karen as Secretary
9 February 2007
Resigned Shield, John Nelson as Secretary
9 February 2007
Resigned Shield, John Nelson as Director
8 October 2004
Appointed King, Paul Henreid as Director
8 October 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
8 October 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
8 October 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 October 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 October 2004
Appointed Shield, John Nelson as Secretary
8 October 2004
Appointed Shield, John Nelson as Director

Ownership 2 active

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

Karen King
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1949

Financials

Net Assets
£69,892
Debt Ratio
25%
Current Ratio
4.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £30,664 £35,192 £50,647 £50,877 £69,892
Balance sheet detail
20242023202220212020
Fixed Assets£226£338£1£554£1,368
Current Assets£93,424£71,977£72,615£49,007£42,373
Creditors (< 1 year)£22,343£20,052£20,669£14,264£6,990
Creditors (> 1 year)£0£0£0£0
Net Current Assets£71,081£51,925£51,946£34,743£35,383
Net Assets£69,892£50,877£50,647£35,192£30,664
Shareholder Funds£69,892£50,877£50,647£35,192£30,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 March 2026
6 March 2026Confirmation statement with updates6 March 2026
12 August 2025Total exemption full accounts31 March 2025
12 March 2025Confirmation statement with updates12 March 2025
24 July 2024Appointment of a director
Show all recent filings

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