Filing status
- Accounts due
- 10 July 2027
- Last accounts
- 10 October 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
History Maker Foundation
- Incorporated
- 10 September 2010 (16 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290) Activities of religious organizations (94910)
- Directors
- Mark Edward WilliamsChristine Edith Bowtell
- Controlled by
- Charles Christopher PancaldiPaul William Boutell
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 1 Albany Close Albany CloseWest BergholtColchesterCO6 3LE
Officers 6 active
Officer details are public data from the Companies House register.
Williams, Mark Edward
Director · Appointed 12 May 2024
British
Born January 1985 (41)
Director · Appointed 20 April 2013
British
Born August 1947 (79)
Bowtell, Christine Edith
Director · Appointed 20 April 2013
British
Born March 1955 (71)
Pancaldi, Penny
Director · Appointed 10 September 2010
English
Born June 1958 (68)
Pancaldi, Anna Elisa
Director · Appointed 10 September 2010
British
Born June 1989 (37)
Pancaldi Loxley, Charity Rose
Director · Appointed 10 September 2010
British
Born April 1992 (34)
Officer history (4 former)
17 September 2026
Resigned Pancaldi, Charles Christopher as Director
25 March 2026
Resigned Kestrel, Sandra as Director
12 May 2024
Appointed Kestrel, Sandra as Director
12 May 2024
Appointed Williams, Mark Edward as Director
25 July 2022
20 April 2013
20 April 2013
Appointed Bowtell, Christine Edith as Director
20 April 2013
19 March 2012
Resigned Pancaldi, Matthew Charles as Director
10 September 2010
Appointed Pancaldi Loxley, Charity Rose as Director
10 September 2010
Appointed Pancaldi, Anna Elisa as Director
10 September 2010
Appointed Pancaldi, Penny as Director
10 September 2010
Appointed Pancaldi, Matthew Charles as Director
10 September 2010
Appointed Pancaldi, Charles Christopher as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charles Christopher Pancaldi
Individual · Notified 19 September 2016
Has significant influence or control
British
Born December 1946 (79)
Paul William Boutell
Individual · Notified 19 September 2016
Has significant influence or control
British
Born August 1947 (79)
Former controllers (1)
25 July 2022
Financials
Balance sheet as at 10 October 2025 · micro entity accounts
- Net Assets
- £6,329
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £5,541 | £6,148 | £5,605 | £3,645 |
| Debtors | £0 | |||
| Cash | £5,605 | £3,645 | ||
| Creditors (< 1 year) | £0 | £65 | £300 | |
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | £6,329 | £6,083 | £5,605 | £3,345 |
| Net Assets | £6,329 | £6,083 | £5,605 | £3,345 |
| Shareholder Funds | £6,329 | £6,083 | £5,605 | £3,345 |
| Turnover | £5,725 | |||
| Cost of Sales | £7,608 | |||
| Gross Profit | (£1,883) | |||
| Admin Expenses | £725 | |||
| Operating Profit | (£2,608) | |||
| Profit Before Tax | (£2,608) | |||
| Tax | £521 | |||
| Profit for Period | (£2,087) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 31 July 2026 | Micro company accounts | 10 October 2025 | ||
| 25 March 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 7 July 2025 | Micro company accounts | 10 October 2024 |
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