Who Needs Shops Limited

Active06505712 Private limited company
Incorporated
15 February 2008 (18 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Owned by
Maria Payne
Russell Laurence Payne
Accounts type
Total exemption full
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
26 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Payne, Maria
Secretary · Appointed 1 January 2016
Director · Appointed 20 March 2012
English
Born November 1983
Director · Appointed 15 February 2008
British
Born June 1961 (65)
Officer history (4 former)
1 January 2016
Appointed Payne, Maria as Secretary
1 January 2016
Resigned Benton, Alan as Secretary
1 January 2016
Resigned Benton, Alan as Director
20 March 2012
Appointed Payne, Russell Laurence as Director
15 February 2008
Appointed Payne, Laurence David as Director
15 February 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 February 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 February 2008
Appointed London Law Services Limited as Corporate Nominee Director
15 February 2008
Resigned London Law Services Limited as Corporate Nominee Director
15 February 2008
Appointed Benton, Alan as Secretary
15 February 2008
Appointed Benton, Alan as Director

Ownership 2 active

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

Maria Payne
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1983
Former controllers (1)
1 June 2017
Ceased Laurence David Payne — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£166,069
Cash
£26,598
Employees
2
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £120,378 £164,932 £166,069
Balance sheet detail
20252024202320212020
Fixed Assets£26,803£100£100
Current Assets£408,833£614,881£393,788
Cash£26,598£9,990£18,898
Creditors (< 1 year)£217,412£450,049£273,510£260,055£2,268,939
Creditors (> 1 year)£52,155
Net Current Assets£191,421£164,832£120,278
Net Assets£166,069£164,932£120,378
Shareholder Funds£166,069£164,932£120,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates31 May 2026
20 January 2026Total exemption full accounts28 February 2025
9 June 2025Confirmation statement with no updates31 May 2025
25 November 2024Total exemption full accounts28 February 2024
18 June 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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