CVR 2006 Limited

Active05935663 Private limited company
Incorporated
14 September 2006 (20 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Total exemption full
Region
East of England
Address
Castle Hedingham Station
Yeldham Road
Castle Hedingham
CO9 3DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Halls, Sally Belinda
Secretary · Appointed 3 March 2013
Director · Appointed 11 November 2010
British
Born July 1966 (60)
Officer history (10 former)
18 February 2021
Resigned Bailey, Evan Howard as Director
3 March 2013
Resigned Coe, Derek Anthony as Secretary
3 March 2013
Appointed Halls, Sally Belinda as Secretary
15 October 2011
Appointed Coe, Derek Anthony as Secretary
15 October 2011
Resigned Wallis, Andrew Turnham as Director
15 October 2011
Resigned Smith, Brian John as Secretary
31 December 2010
Resigned Smith, Brian John as Director
11 November 2010
Appointed Lemon, Paul William as Director
7 March 2010
Resigned Lemon, Paul William as Director
9 May 2009
Resigned Stabler, Alison Elizabeth as Director
2 May 2008
Resigned Martin, Robin Malcolm as Director
15 March 2008
Appointed Bailey, Evan Howard as Director
21 March 2007
Appointed Lemon, Paul William as Director
21 March 2007
Appointed Stabler, Alison Elizabeth as Director
21 March 2007
Appointed Martin, Robin Malcolm as Director
14 September 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
14 September 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
14 September 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
14 September 2006
Appointed Smith, Brian John as Director
14 September 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
14 September 2006
Appointed Smith, Brian John as Secretary
14 September 2006
Appointed Wallis, Andrew Turnham as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charitable Company Limited By Guarentee
Reg. no. 08929040

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£207,027)
Cash
£240
Employees
1
Debt Ratio
3596%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£140,013) (£165,579) (£159,584) (£171,274) (£206,282) (£220,545) (£207,027)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,501£1,932£2,386£2,975£3,736£4,726£6,019
Current Assets£4,420£10,281£7,951£11,469£8,791£10,502£18,942
Debtors£949£3,742£3,321£2,626£3,208£2,986£10,378
Cash£240£3,894£819£243£685£1,316£1,329
Creditors (< 1 year)£156,997£163,863£132,147£85,670£45,821£31,163£58,649
Creditors (> 1 year)£55,951£68,895£84,472£100,048£126,290£149,644£106,325
Net Current Assets(£152,577)(£153,582)(£124,196)(£74,201)(£37,030)(£20,661)(£39,707)
Net Assets(£207,027)(£220,545)(£206,282)(£171,274)(£159,584)(£165,579)(£140,013)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Total exemption full accounts31 December 2025
3 October 2025Confirmation statement with no updates26 September 2025
7 April 2025Total exemption full accounts31 December 2024
26 September 2024Confirmation statement with no updates26 September 2024
20 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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