HC 1091 Limited

Active06616260 Private limited company
Incorporated
11 June 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ian William Cartwright
Owned by
Burton Rugby Football Club Limited
Accounts type
Total exemption full
Address
Battlestead Croft Branston Road
Tatenhill
Burton Upon Trent
DE13 9FF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born September 1963 (63)
Cartwright, Ian William
Director · Appointed 1 May 2020
British
Born September 1963 (63)
Secretary · Appointed 17 September 2008
English
Officer history (5 former)
10 June 2026
Appointed Grimsdell, Colin Raymond as Director
10 June 2026
Resigned Grimsdell, Colin Raymond as Director
1 May 2020
Appointed Cartwright, Ian William as Director
30 April 2020
Resigned Wrathall, Kevin Roydon as Director
12 March 2014
Appointed Wrathall, Kevin Roydon as Director
10 February 2013
Resigned Lowe, John David as Director
30 September 2009
Appointed Lowe, John David as Director
17 September 2008
Appointed Grimsdell, Colin Raymond as Director
17 September 2008
Appointed Evans, Martyn William as Secretary
17 September 2008
Resigned Harrison Clark (Secretarial) Limited as Corporate Secretary
17 September 2008
Resigned Harrison Clark (Nominees) Limited as Corporate Director
11 June 2008
Appointed Harrison Clark (Secretarial) Limited as Corporate Secretary
11 June 2008
Appointed Harrison Clark (Nominees) Limited as Corporate Director

Ownership 1 active

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

Burton Rugby Football Club Limited
Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ip29235r
Former controllers (4)
28 May 2024
Ceased Ian William Cartwright — Has significant influence or control
28 May 2024
Ceased Colin Raymond Grimsdell — Has significant influence or control
31 December 2019
Ceased Kevin Wrathall — Has significant influence or control
31 December 2019
Ceased Colin Raymond Grimsdell — Has significant influence or control

Financials

Cash
£3,221

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2021 2022 2023 2024 2025 £495,460 £383,633 £341,487 £239,697 £144,490 £37,208
Balance sheet detail
202520242023202220212019
Fixed Assets£2,999,270£3,061,694£3,120,410£3,151,089£1,660,311£485,952
Current Assets£14,647£15,686£12,601£461,141£290,456
Debtors£0£3,988£1,684£102,809£26,373
Cash£3,221£14,647£11,698£10,917£358,332£264,083
Creditors (< 1 year)£2,965,283£2,931,851£2,896,399£2,822,203£362,819£280,948
Creditors (> 1 year)£0£1,375,000
Net Current Assets(£2,962,062)(£2,917,204)(£2,880,713)(£2,809,602)£98,322£9,508
Net Assets£341,487£383,633
Shareholder Funds£37,208£144,490£239,697£341,487£383,633£495,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts30 April 2026
24 June 2026Termination of appointment of a director
24 June 2026Appointment of a director
24 June 2026Confirmation statement with no updates11 June 2026
30 July 2025Total exemption full accounts30 April 2025
Show all recent filings

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