UK Effects.Co.Uk Limited

Active06113115 Private limited company
Incorporated
16 February 2007 (19 years)
Previously known as
Clear Concept Production & Hire Services Limited (until 24 December 2008)
Clear Concept Production & Hire Limited (until 27 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Victoria Helen Gemma Harper
James William Mcmahon
Accounts type
Micro entity
Region
Wales
Address
99 Greenfield
Business Centre
Holywell
CH8 7GR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2014
British
Born April 1985 (41)
Harper, Victoria Helen Gemma
Secretary · Appointed 6 June 2014
Director · Appointed 16 February 2007
British
Born August 1985 (41)
Officer history (3 former)
6 June 2014
Appointed Harper, Victoria Helen Gemma as Director
6 June 2014
Appointed Harper, Victoria Helen Gemma as Secretary
6 June 2014
Resigned Mcmahon, Alan John as Secretary
16 February 2007
Appointed Mcmahon, James William as Director
16 February 2007
Appointed North West Registration Services (1994) Limited as Corporate Secretary
16 February 2007
Resigned North West Registration Services (1994) Limited as Corporate Secretary
16 February 2007
Appointed Avis, Christine Susan as Nominee Director
16 February 2007
Resigned Avis, Christine Susan as Nominee Director
16 February 2007
Appointed Mcmahon, Alan John as Secretary

Ownership 2 active

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

Individual · Notified 15 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1985 (41)
Individual · Notified 15 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1985 (41)

Holdings 1

Companies where UK Effects.Co.Uk Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£870,568
Employees
2
Debt Ratio
43%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £359,893 £262,416 £310,855 £539,510 £613,845 £870,568
Balance sheet detail
202520242023202220212020
Fixed Assets£1,394,315£1,206,401£1,164,669£1,223,224£833,724£926,746
Current Assets£141,509£117,475£211,149£59,805£80,543
Debtors£117,316£210,800
Cash£159£349
Creditors (< 1 year)£251,060£238,648£456,523£476,811£265,244£190,246
Creditors (> 1 year)£414,196£471,383£379,785£495,363£386,607£376,607
Net Current Assets(£109,551)(£121,173)(£245,374)(£417,006)(£184,701)(£190,246)
Net Assets£870,568£613,845£539,510£310,855£262,416£359,893
Shareholder Funds£870,568£613,845£539,510£310,855£262,416£359,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates9 October 2026
27 November 2025Micro company accounts28 February 2025
9 October 2025Change of details for a person with significant control
9 October 2025Confirmation statement with updates9 October 2025
21 August 2025Registration of a charge
Show all recent filings

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