Looe Chandlery Limited

Active07127152 Private limited company
Incorporated
15 January 2010 (16 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Simon Malcolm Barber
Owned by
Phillip Mark Bain
Simon Malcolm Barber
Accounts type
Total exemption full
Region
South West
Address
48 Arwenack Street
Falmouth
TR11 3JH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Bain, Phillip Mark
Secretary · Appointed 25 January 2024
Director · Appointed 10 September 2020
British
Born April 1977 (49)
Barber, Simon Malcolm
Director · Appointed 10 September 2020
British
Born February 1977 (49)
Officer history (2 former)
25 January 2024
Appointed Bain, Phillip Mark as Secretary
18 January 2024
Resigned Shaw, Rosemary Jane as Secretary
18 January 2024
Resigned Shaw, Rosemary Jane as Director
10 September 2020
Appointed Bain, Phillip Mark as Director
10 September 2020
Appointed Barber, Simon Malcolm as Director
15 January 2010
Appointed Shaw, Rosemary Jane as Secretary
15 January 2010
Appointed Shaw, Rosemary Jane as Director

Ownership 2 active

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

Individual · Notified 25 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Simon Malcolm Barber
Individual · Notified 25 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)
Former controllers (1)
29 January 2025
Ceased Rosemary Jane Shaw — Owns 75–100% of shares

Financials

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

Net Assets
£139,529
Cash
£78,826
Employees
5
Debt Ratio
5%
Current Ratio
21.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £174,697 £147,693 £133,931 £139,529
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,751£2,247£2,881£5,144£6,789£9,817£10,847
Current Assets£144,946£138,645£151,051£175,195£185,109£131,982£110,968
Debtors£0£162£427£0£2,453
Cash£78,826£76,223£70,980£82,629£100,148£78,316£39,763
Creditors (< 1 year)£6,835£6,534£5,692£4,939£13,565£3,673£2,707
Net Current Assets£138,111£132,111£145,359£170,256£171,544£128,309£108,261
Net Assets£139,529£133,931£147,693£174,697
Shareholder Funds£139,529£133,931£147,693£174,697£178,333£138,126£119,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Total exemption full accounts31 October 2025
19 January 2026Confirmation statement with updates15 January 2026
4 March 2025Total exemption full accounts31 October 2024
4 February 2025Notification of a person with significant control
4 February 2025Notification of a person with significant control
Show all recent filings

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