Displayworld Holdings Limited

Active05320562 Private limited company
Incorporated
23 December 2004 (21 years)
Industry
Activities of head offices (70100)
Dormant Company (99999)
Owned by
Charlie William Robinson
Accounts type
Total exemption full
Region
East of England
Address
30 Regal Drive
Soham
CB7 5BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2024
British
Born May 1995 (31)
Director · Appointed 7 April 2024
British
Born September 1988 (38)
Director · Appointed 7 April 2024
British
Born February 1985 (41)
Director · Appointed 18 February 2022
British
Born December 1990 (35)
Masterson, Guy
Secretary · Appointed 1 April 2020
Officer history (6 former)
7 April 2024
Resigned Robinson, Derek as Director
7 April 2024
Appointed Robinson, James Anthony as Director
7 April 2024
Appointed Robinson, Philip Edward as Director
7 April 2024
Appointed Polston, Emma-Louise Ann as Director
18 February 2022
Appointed Robinson, Charlie William as Director
1 April 2020
Appointed Masterson, Guy as Secretary
1 April 2020
Resigned Robinson, Derek as Secretary
6 April 2017
Resigned Hobbs, David as Director
6 April 2017
Resigned Brace, Andrew Richard as Director
10 January 2005
Appointed Robinson, Derek as Director
10 January 2005
Appointed Hobbs, David as Director
23 December 2004
Appointed Theydon Secretaries Limited as Corporate Secretary
23 December 2004
Resigned Theydon Secretaries Limited as Corporate Secretary
23 December 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
23 December 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
23 December 2004
Appointed Brace, Andrew Richard as Director
23 December 2004
Appointed Robinson, Derek as Secretary

Ownership 1 active

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

Individual · Notified 7 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1990 (35)

Holdings 3

Companies where Displayworld Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
7 April 2026
Ceased Derek Robinson — Owns 25–50% of shares
6 April 2017
Ceased Andrew Richard Brace — Owns 25–50% of shares
6 April 2017
Ceased David Hobbs — Owns 25–50% of shares

Financials

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

Net Assets
£1,590,407
Cash
£60,743
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,197,607 £1,553,678 £1,590,407
Balance sheet detail
20252024202320212020
Fixed Assets£982,935£982,935
Current Assets£445,805£383,076£1,005£1,143£1,505
Debtors£385,062£330,062£62£62£62
Cash£60,743£53,014£943£1,081£1,443
Creditors (< 1 year)£973,065£871,065£769,065£983,673£980,587
Creditors (> 1 year)£82,333£158,333£234,333
Net Current Assets(£527,260)(£487,989)(£768,060)(£982,530)(£979,082)
Net Assets£1,590,407£1,553,678£1,197,607
Shareholder Funds£1,590,407£1,553,678£1,197,607£405£3,853

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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