Sixwood Limited

Active05487432 Private limited company
Incorporated
22 June 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Adrian Cleator
Valentine Patrick Duggins
Owned by
Adrian Cleator
Valentine Patrick Duggins
Accounts type
Total exemption full
Region
North West
Address
Abbotsford 47 Oldfield Road
Heswall
Wirral
CH60 6SN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Cleator, Adrian
Secretary · Appointed 22 July 2005
British
Cleator, Adrian
Director · Appointed 22 July 2005
British
Born November 1960
Duggins, Valentine Patrick
Director · Appointed 22 July 2005
British
Born February 1958 (68)
Officer history (2 former)
22 July 2005
Appointed Cleator, Adrian as Secretary
22 July 2005
Appointed Cleator, Adrian as Director
22 July 2005
Appointed Duggins, Valentine Patrick as Director
22 July 2005
Resigned North West Registration Services (1994) Limited as Corporate Secretary
22 July 2005
Resigned Avis, Christine Susan as Nominee Director
22 June 2005
Appointed North West Registration Services (1994) Limited as Corporate Secretary
22 June 2005
Appointed Avis, Christine Susan as Nominee Director

Ownership 2 active

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

Adrian Cleator
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Valentine Patrick Duggins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)

Financials

Net Assets
£320,018
Cash
£44,899
Employees
2
Debt Ratio
0%
Current Ratio
60.3x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2024 2025 £365,552 £362,756 £413,314 £320,018
Balance sheet detail
20252024202320222021
Fixed Assets£264,629£264,629£782,471£999,910
Current Assets£56,323£152,525£160,421£30,783
Cash£44,899£150,601£159,133£28,850
Creditors (< 1 year)£934£3,840£535,783£613,770
Creditors (> 1 year)£44,353£51,371
Net Current Assets£55,389£148,685(£375,362)(£582,987)
Net Assets£320,018£413,314£362,756£365,552
Shareholder Funds£320,018£413,314£362,756£365,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts30 June 2026
22 July 2026Confirmation statement with no updates22 June 2026
4 September 2025Total exemption full accounts30 June 2025
25 June 2025Confirmation statement with no updates22 June 2025
27 August 2024Total exemption full accounts30 June 2024
Show all recent filings

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