Not Actual Size Limited

Active06227831 Private limited company
Incorporated
26 April 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Laura Ellis Jackson
Accounts type
Total exemption full
Region
Greater London
Address
31 Newbury Street
London
EC1A 7HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jackson, Laura Ellis
Director · Appointed 1 April 2022
British
Born January 1992 (34)
Director · Appointed 26 April 2007
British
Born August 1968 (58)
Officer history (5 former)
22 October 2026
Resigned Baring, Charlotte Evelyn Nin as Director
18 September 2026
Resigned Payne, Jessica Rosemary as Director
22 July 2026
Resigned Johnson, Siobhan Marion as Director
1 April 2026
Appointed Payne, Jessica Rosemary as Director
1 April 2026
Appointed Baring, Charlotte Evelyn Nin as Director
1 April 2022
Appointed Jackson, Laura Ellis as Director
1 January 2017
Appointed Johnson, Siobhan Marion as Director
1 January 2014
Resigned Van Heerden, Stefan as Secretary
18 September 2009
Resigned Hitchenor, Amy as Director
26 April 2007
Appointed Holliday, Daniel James as Director
26 April 2007
Appointed Hitchenor, Amy as Director
26 April 2007
Appointed Van Heerden, Stefan as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 13036470
Former controllers (1)
21 December 2020
Ceased Daniel James Holliday — Owns 50–75% of shares

Financials

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

Cash
£374,938
Employees
44
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £296,484 £222,519 £554,603 £666,361 £828,104 £797,641
Balance sheet detail
202520242023202220212020
Fixed Assets£25,306£39,988£34,230£26,840£46,786£77,591
Current Assets£1,442,848£2,238,356£1,968,728£1,661,063£1,036,244£869,159
Debtors£1,067,910£844,079£790,991£906,790£439,298£338,677
Cash£374,938£1,394,277£1,177,737£754,273£596,946£530,482
Creditors (< 1 year)£670,513£1,450,240£1,336,597£1,133,300£860,511£650,266
Net Current Assets£772,335£788,116£632,131£527,763£175,733£218,893
Net Assets£296,484
Shareholder Funds£797,641£828,104£666,361£554,603£222,519£296,484

Filings

Recent filings only. See the full history on Companies House

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