Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Has Buen Tiempo Limited
- Incorporated
- 5 August 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Peter Roy Gill
- Owned by
- Peter Roy Gill
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1-2 Albert Chambers Canal StreetCongletonCW12 4AA
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 October 2021
Gill, Peter Roy
Director · Appointed 22 February 2012
British
Born May 1939 (87)
Officer history (5 former)
18 June 2025
Resigned Bell, Angela Rosalind as Director
16 December 2022
Resigned Gill, Shirley Ann as Director
27 October 2021
27 October 2021
13 November 2020
Appointed Bell, Angela Rosalind as Director
22 February 2012
Appointed Gill, Peter Roy as Director
22 February 2012
22 February 2012
Appointed Gill, Shirley Ann as Director
22 February 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
22 February 2012
5 August 2009
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
5 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Roy Gill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1939 (87)
Former controllers (1)
31 December 2022
Ceased Shirley Ann Gill — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £195,785
- Cash
- £968
- Employees
- 2
- Debt Ratio
- 32%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £285,254 | £285,254 | £285,515 | £285,776 | £286,037 | £286,298 |
| Current Assets | £968 | £1,006 | £553 | £368 | £460 | £312 |
| Cash | £968 | £1,006 | £553 | £368 | £460 | £312 |
| Creditors (> 1 year) | £89,721 | £83,032 | £76,160 | £70,200 | £58,182 | £51,236 |
| Net Current Assets | £252 | £314 | (£116) | (£271) | (£149) | (£297) |
| Net Assets | £195,785 | £202,536 | £209,239 | £215,305 | £227,706 | £234,765 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Total exemption full accounts | 31 August 2026 | ||
| 16 February 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 19 December 2025 | Total exemption full accounts | 31 August 2025 | ||
| 21 October 2025 | Secretary's details changed | |||
| 25 September 2025 | Registered office address changed |
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