Screen Pages Holdings Limited

Active06653905 Private limited company
Incorporated
23 July 2008 (18 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Total exemption full
Region
South East
Address
Office 1C
Send Business Centre Tannery Lane
Send
Woking
GU23 7EF

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2024
British
Born November 1967
Officer history (4 former)
11 April 2024
Appointed Wilson, Stephen Crispian as Director
11 April 2024
Resigned Willcocks, Sarah as Secretary
11 April 2024
Resigned Willcocks, Sarah as Director
16 December 2021
Resigned Easton, Guy Jonathan as Director
10 May 2019
Resigned Willcocks, Roger Charles as Director
1 February 2012
Appointed Easton, Guy Jonathan as Director
23 July 2008
Appointed Willcocks, Roger Charles as Director
23 July 2008
Appointed Willcocks, Sarah as Secretary
23 July 2008
Appointed Willcocks, Sarah as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10841573
Former controllers (2)
23 July 2024
Ceased Sarah Willcocks — Owns 75–100% of shares
21 September 2017
Ceased Roger Charles Willcocks — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Design Incorporated (UK) Limited Status not confirmedOwns 75–100% of shares
Moore-Wilson New Media Ltd. Owns 75–100% of shares
Screen Pages Holdings Limited This company Owns 75–100% of shares
Screen Pages Limited Owns 75–100% of shares
SWCW Limited Owns 75–100% of shares
Moore-Wilson Commerce Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£50,090
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £50,083 £50,083 £50,083 £50,083 £50,083 £50,090 £50,090
Balance sheet detail
2025202420232022202120202019
Fixed Assets£252,393£252,393£252,393£252,393£252,393
Current Assets£83£83£83£83£83
Creditors (< 1 year)£202,386£202,386£202,393£202,393£202,393£202,393£202,393
Net Current Assets(£202,303)(£202,303)(£202,310)(£202,310)(£202,310)(£202,310)(£202,310)
Net Assets£50,090£50,090£50,083£50,083£50,083£50,083£50,083
Shareholder Funds£50,083£50,083£50,083£50,083£50,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Current accounting period shortened
5 June 2026Total exemption full accounts30 September 2025
29 September 2025Confirmation statement with updates19 September 2025
13 June 2025Total exemption full accounts30 September 2024
23 September 2024Confirmation statement with updates19 September 2024
Show all recent filings

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