Fortytwo Marketing Limited

Active06704553 Private limited company
Incorporated
23 September 2008 (18 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Elizabeth Alice Pawley
Owned by
Nicholas David Tarratt
Elizabeth Alice Pawley
Graham Winston Mountford
Accounts type
Total exemption full
Region
East of England
Address
19 Ashburnham Crescent
Leighton Buzzard
LU7 2PB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pawley, Elizabeth Alice
Director · Appointed 6 February 2026
British
Born February 1998 (28)
Director · Appointed 21 October 2014
English
Born September 1963 (63)
Officer history (4 former)
6 February 2026
Appointed Pawley, Elizabeth Alice as Director
6 February 2026
Resigned Mountford, Helen Elizabeth as Director
6 February 2026
Resigned Mountford, Jennifer Sarah as Director
21 October 2014
Appointed Mountford, Graham Winston as Director
21 October 2014
Appointed Mountford, Helen Elizabeth as Director
10 February 2014
Resigned Pawley, Ann Lorraine as Secretary
10 February 2014
Resigned Pawley, Ann Lorraine as Director
23 September 2008
Appointed Pawley, Ann Lorraine as Secretary
23 September 2008
Appointed Pawley, Ann Lorraine as Director
23 September 2008
Appointed Mountford, Jennifer Sarah as Director

Ownership 3 active

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

Nicholas David Tarratt
Individual · Notified 14 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Elizabeth Alice Pawley
Individual · Notified 6 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1998 (28)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1963 (63)
Former controllers (2)
6 February 2026
Ceased Jennifer Sarah Mountford — Owns 25–50% of shares
6 February 2026
Ceased Helen Elizabeth Mountford — Owns 25–50% of shares

Financials

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

Net Assets
(£86)
Cash
£349
Employees
3
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £22,386 £19,381 £16,860 £2,494 (£1,558) (£86)
Balance sheet detail
202520242023202220212020
Fixed Assets£570£1,938£3,803
Current Assets£514£14,912£32,537£37,280£43,895£60,268
Debtors£165£7,776£12,512£22,112£36,712£23,840
Cash£349£7,136£20,025£15,168£7,183£36,428
Creditors (< 1 year)£600£16,470£26,756£15,749£19,428£23,352
Creditors (> 1 year)£3,287£5,241£7,024£18,333
Net Current Assets(£86)(£1,558)£5,781£21,531£24,467£36,916
Net Assets(£86)(£1,558)£2,494£16,860£19,381£22,386
Shareholder Funds(£86)(£1,558)£2,494£16,860£19,381£22,386

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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