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Active05380609 Private limited company
Incorporated
2 March 2005 (21 years)
Industry
specialised design activities (74100)
Owned by
Caroline Pickering
Accounts type
Micro entity
Region
South East
Address
The Studio At Bluecoats 1 Blue Coat Lane
Goudhurst
Cranbrook
TN17 1HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2005
British
Born April 1958 (68)
Officer history (4 former)
31 March 2012
Resigned Shea, Christopher William as Director
26 February 2012
Resigned Shea, Christopher William as Secretary
2 March 2005
Appointed Pickering, Caroline as Director
2 March 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
2 March 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 March 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
2 March 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
2 March 2005
Appointed Shea, Christopher William as Secretary
2 March 2005
Appointed Shea, Christopher William as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born April 1958 (68)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£3,826)
Employees
1
Debt Ratio
114%
Current Ratio
0.4x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,701 £1,277 £1,406 £2,098 £7,710 (£3,826)
Balance sheet detail
202520242023202220212020
Fixed Assets£15,751£28,434£30,187£26,312£0£0
Current Assets£10,709£9,942£4,391£8,404£37,579£24,377
Creditors (< 1 year)£29,708£28,022£27,832£28,330£36,302£21,676
Creditors (> 1 year)£578£2,644£4,648£4,980£0£0
Net Current Assets(£18,999)(£18,080)(£23,441)(£19,926)£1,277£2,701
Net Assets(£3,826)£7,710£2,098£1,406£1,277£2,701
Shareholder Funds(£3,826)£7,710£2,098£1,406£1,277£2,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 January 2026Confirmation statement with no updates24 January 2026
31 December 2025Micro company accounts31 March 2025
4 March 2025Confirmation statement with no updates27 February 2025
31 December 2024Micro company accounts31 March 2024
28 February 2024Confirmation statement with no updates27 February 2024
Show all recent filings

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