Corporate Battlefields Limited

Active05618425 Private limited company
Incorporated
10 November 2005 (21 years)
Industry
Tour operator activities (79120)
Activities of tourist guides (79901)
Owned by
Robert Thomas Newton Shaw
Accounts type
Total exemption full
Region
Greater London
Address
2 Malden Hill
New Malden
KT3 4DR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
British
Born October 1967 (59)
Officer history (6 former)
11 March 2026
Resigned Desler, Gerry as Director
11 March 2026
Resigned Desler, Gerry as Secretary
19 December 2024
Resigned Cooper, Graeme Murdoch as Director
19 December 2024
Appointed Shaw, Robert Thomas Newton as Director
30 June 2009
Appointed Desler, Gerry as Director
30 June 2009
Appointed Desler, Gerry as Secretary
11 February 2009
Resigned Mccarthy, Michael John as Secretary
11 February 2009
Resigned Mccarthy, Michael John as Director
13 February 2006
Appointed Cooper, Graeme Murdoch as Director
1 January 2006
Resigned Mccarthy, Janice Elizabeth as Director
10 November 2005
Appointed Mccarthy, Janice Elizabeth as Director
10 November 2005
Appointed Mccarthy, Michael John as Secretary
10 November 2005
Appointed Mccarthy, Michael John as Director

Ownership 1 active

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

Individual · Notified 19 December 2024
Owns 75–100% of shares
British
Born October 1967 (59)
Former controllers (1)
19 December 2024
Ceased Graeme Murdoch Cooper — Owns 50–75% of shares

Financials

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

Net Assets
£16,794
Cash
£2,157
Employees
2
Current Ratio
3.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £68,507 £57,406 £61,873 £88,869 £16,731 £16,794
Balance sheet detail
202520242023202220212020
Fixed Assets£6,053£8,071£1,474£1,972
Current Assets£22,490£16,792£82,851£59,317£62,794£66,535
Debtors£20,333£16,792£6,612£19,135£22,195£13,851
Cash£2,157£76,239£40,182£40,599£52,684
Creditors (< 1 year)£5,696£61£26£5,139£5
Creditors (> 1 year)£9£376£6,857
Net Current Assets£16,794£16,731£82,825£54,178£62,789£66,535
Net Assets£16,794£16,731£88,869£61,873£57,406£68,507
Shareholder Funds£16,794£16,731£88,869£61,873£57,406£68,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Registered office address changed
11 March 2026Termination of appointment of a secretary
11 March 2026Termination of appointment of a director
19 January 2026Total exemption full accounts30 November 2025
8 November 2025Confirmation statement with updates8 November 2025
Show all recent filings

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