Maxshow Limited

Active05923338 Private limited company
Incorporated
4 September 2006 (20 years)
Industry
Non-specialised wholesale trade (46900)
Retail sale via mail order houses or via Internet (47910)
Management consultancy activities other than financial management (70229)
Directors
Katie Louise Jacques
Peter Wilson
Owned by
Peter Wilson
Accounts type
Total exemption full
Region
East Midlands
Address
The Forge Narborough Wood Park
Enderby
Leicester
LE19 4XT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Jacques, Katie Louise
Director · Appointed 1 October 2025
British
Born March 1974 (52)
Wilson, Peter
Director · Appointed 25 September 2006
British
Born March 1963 (63)
Officer history (6 former)
1 October 2025
Appointed Jacques, Katie Louise as Director
18 February 2020
Resigned Wilson, Thomas as Director
1 August 2008
Appointed Wilson, Thomas as Director
18 June 2008
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
11 October 2007
Resigned Wilson, Peter as Secretary
11 October 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
31 August 2007
Appointed Wilson, Peter as Secretary
31 August 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
28 September 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
25 September 2006
Appointed Wilson, Peter as Director
25 September 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
25 September 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
4 September 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 September 2006
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Peter Wilson
Individual · Notified 1 September 2016
Owns 75–100% of shares
British
Born March 1963 (63)
Former controllers (1)
18 February 2020
Ceased Thomas Wilson — Has significant influence or control

Financials

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

Net Assets
£439,933
Cash
£194,042
Employees
7
Debt Ratio
20%
Current Ratio
4.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £302,605 £299,883 £348,081 £392,737 £400,979 £420,590 £439,933
Balance sheet detail
2025202420232022202120202019
Fixed Assets£55,046£61,619£44,905£50,335£22,350£25,581£40,974
Current Assets£497,920£467,896£463,490£481,138£459,417£415,775£354,069
Debtors£68,898£81,195£84,318£89,511£82,620£67,526£88,851
Cash£194,042£182,451£180,797£216,027£207,297£202,749£100,218
Creditors (< 1 year)£113,033£103,092£94,583£118,903£106,852£104,121£78,826
Creditors (> 1 year)£5,833£12,833£19,833£26,834£37,352£13,612
Net Current Assets£384,887£364,804£368,907£362,235£352,565£311,654£275,243
Net Assets£439,933£420,590£400,979£392,737£348,081£299,883£302,605
Shareholder Funds£439,933£420,590£400,979£392,737£348,081£299,883£302,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates4 September 2026
19 February 2026Total exemption full accounts30 September 2025
1 October 2025Appointment of a director
4 September 2025Confirmation statement with no updates4 September 2025
2 April 2025Total exemption full accounts30 September 2024
Show all recent filings

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