Costa Brava Property Limited

Active07159669 Private limited company
Incorporated
17 February 2010 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Flora Elizabeth Tabor Gray
Samuel Jack Gray
Owned by
Samuel Jack Gray
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gray, Flora Elizabeth Tabor
Director · Appointed 2 October 2026
British
Born July 1986 (40)
Gray, Samuel Jack
Director · Appointed 4 December 2023
British
Born January 1980 (46)
Corporate Secretary · Appointed 4 January 2021
Officer history (5 former)
2 October 2026
Appointed Gray, Flora Elizabeth Tabor as Director
14 September 2026
Resigned Finbow, Janina Fiona as Director
4 December 2023
Resigned Tabor, Lucy as Director
4 December 2023
Appointed Gray, Samuel Jack as Director
4 January 2021
Appointed Adrem Accounting Limited as Corporate Secretary
4 January 2021
Resigned Wincham Accountants Limited as Corporate Secretary
17 February 2012
Appointed Wincham Accountants Limited as Corporate Secretary
17 February 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
25 February 2011
Appointed Finbow, Janina Fiona as Director
25 February 2011
Appointed Tabor, Lucy as Director
25 February 2011
Resigned Roach, Malcolm David as Director
17 February 2010
Appointed Roach, Malcolm David as Director
17 February 2010
Appointed Companies 4 U Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Samuel Jack Gray
Individual · Notified 10 September 2026
Owns 50–75% of shares
British
Born January 1980 (46)
Former controllers (2)
10 September 2026
Ceased Janina Fiona Finbow — Owns 25–50% of shares
4 December 2023
Ceased Lucy Tabor — Owns 25–50% of shares

Financials

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

Net Assets
£748,279
Cash
£11,574
Employees
2
Debt Ratio
26%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £76,307 £76,188 £77,247 £76,831 £74,069 £68,393 £748,279
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000,722£100,722£100,722£100,722£100,722£100,722£100,722
Current Assets£11,574£5,331£4,518£5,606£5,904£5,777£4,283
Cash£11,574£5,331£4,518£5,606£5,904£5,777£4,283
Creditors (> 1 year)£35,480£32,063£30,577£28,927£28,839£29,802£28,206
Net Current Assets£8,037(£266)£3,924£5,036£5,364£5,268£3,791
Net Assets£748,279£68,393£74,069£76,831£77,247£76,188£76,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Purchase of own shares
22 June 2026Total exemption full accounts31 December 2025
20 January 2026Confirmation statement with no updates19 January 2026
21 October 2025Secretary's details changed
23 September 2025Registered office address changed
Show all recent filings

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