Sixonetwo Limited

Active05560798 Private limited company
Incorporated
12 September 2005 (21 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Mark Andrew Ewington
Samantha Ewington
Accounts type
Total exemption full
Region
East of England
Address
Units 12-15 Premier Business Park
Dencora Way
Luton
LU3 3HP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2006
British
Born August 1976 (50)
Secretary · Appointed 1 September 2006
British
Director · Appointed 12 September 2005
British
Born March 1970 (56)
Officer history (2 former)
28 November 2006
Appointed Ewington, Samantha as Director
2 September 2006
Resigned Pinnell Brown, Martin David as Director
1 September 2006
Appointed Ewington, Samantha as Secretary
1 September 2006
Resigned Brown, Kevin Michael as Secretary
12 September 2005
Appointed Ewington, Mark Andrew as Director
12 September 2005
Appointed Brown, Kevin Michael as Secretary
12 September 2005
Appointed Pinnell Brown, Martin David as Director

Ownership 2 active

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

Individual · Notified 16 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,851,668
Cash
£3,971
Employees
19
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £729,910 £873,794 £1,014,282 £1,133,797 £1,221,721 £1,628,073 £1,851,668
Balance sheet detail
2025202420232022202120202019
Fixed Assets£128,728£156,809£179,965£213,762£211,232£132,074£40,952
Current Assets£2,502,640£2,622,100£1,973,690£1,883,725£1,686,817£1,481,604£1,492,150
Debtors£964,224£1,049,610£582,530£759,044£690,684£396,037£359,215
Cash£3,971£173,356£15,416£4,589£184,037£144,563£9,320
Creditors (< 1 year)£755,691£1,093,777£850,559£909,556£813,626£620,099£781,036
Creditors (> 1 year)£0£27,438£47,390£22,978£40,575£105,079£17,718
Net Current Assets£1,746,949£1,528,323£1,123,131£974,169£873,191£861,505£711,114
Net Assets£1,851,668£1,628,073£1,221,721£1,133,797£1,014,282£873,794£729,910
Shareholder Funds£1,851,668£1,628,073£1,221,721£1,133,797£1,014,282£873,794£729,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates12 September 2026
10 March 2026Total exemption full accounts30 September 2025
16 September 2025Confirmation statement with updates12 September 2025
20 June 2025Total exemption full accounts30 September 2024
17 September 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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