Ampersand Son Limited

Active06475099 Private limited company
Incorporated
16 January 2008 (18 years)
Industry
Artistic creation (90030)
Directors
Simon Hamilton Foxton
Nicholas Leslie Griffiths
Owned by
Simon Hamilton Foxton
Accounts type
Total exemption full
Region
Greater London
Address
33 Palatine Road
London
N16 8SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fearon, Heidi
Secretary · Appointed 16 January 2008
British
Foxton, Simon Hamilton
Director · Appointed 16 January 2008
British
Born April 1961 (65)
Griffiths, Nicholas Leslie
Director · Appointed 16 January 2008
British
Born November 1969
Officer history (2 former)
16 January 2008
Appointed Fearon, Heidi as Secretary
16 January 2008
Appointed Foxton, Simon Hamilton as Director
16 January 2008
Appointed Griffiths, Nicholas Leslie as Director
16 January 2008
Appointed Sameday Company Services Limited as Corporate Secretary
16 January 2008
Resigned Sameday Company Services Limited as Corporate Secretary
16 January 2008
Appointed Wildman & Battell Limited as Corporate Director
16 January 2008
Resigned Wildman & Battell Limited as Corporate Director

Ownership 3 active

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

Simon Hamilton Foxton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Nicholas Leslie Griffiths
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1969
Heidi Fearon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1971 (55)
Former controllers (1)
12 October 2022
Ceased Simon Hamilton Foxton — Owns 25–50% of shares

Financials

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

Net Assets
£365,433
Cash
£281,167
Employees
4
Current Ratio
26.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £246,518 £314,585 £481,735 £400,538 £490,323 £365,433
Balance sheet detail
202520242023202220212020
Fixed Assets£405£539
Current Assets£379,552£615,335£438,340£598,661£389,298£332,981
Debtors£98,385£182,946£89,164£173,142£30,583
Cash£281,167£432,389£315,176£425,519£358,715£332,981
Creditors (< 1 year)£14,524£125,551£38,521£117,885£75,991£88,166
Net Current Assets£365,028£489,784£399,819£480,776£313,307£244,815
Net Assets£365,433£490,323£400,538£481,735£314,585£246,518
Shareholder Funds£365,433£490,323£400,538£481,735£314,585£246,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates28 February 2026
8 December 2025Total exemption full accounts31 March 2025
1 March 2025Confirmation statement with updates28 February 2025
9 December 2024Total exemption full accounts31 March 2024
11 March 2024Confirmation statement with updates28 February 2024
Show all recent filings

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