A Significant Other Limited

Active07467346 Private limited company
Incorporated
13 December 2010 (15 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Dormant
Region
Yorkshire
Address
2 The Calls
Leeds
LS2 7JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
British
Born August 1978 (48)
Director · Appointed 28 March 2024
British
Born March 1976 (50)
Director · Appointed 1 June 2021
British
Born February 1968 (58)
Officer history (8 former)
23 February 2026
Appointed Lambert, Antony as Director
29 April 2024
Resigned Hedge, Julie Jean Mary as Director
28 March 2024
Appointed Strong, Christopher as Director
22 May 2023
Resigned Walsh, Michael Andrew as Director
30 April 2022
Appointed Hedge, Julie Jean Mary as Director
28 April 2022
Resigned Thompson, Yvonne as Director
31 March 2022
Resigned Bain, Liam Michael as Director
1 June 2021
Appointed Thompson, Yvonne as Director
1 June 2021
Appointed Williams, Mark Ashley as Director
21 April 2020
Appointed Bain, Liam Michael as Director
17 April 2020
Resigned Moore, Alison as Director
8 November 2019
Appointed Walsh, Michael Andrew as Director
8 November 2019
Appointed Moore, Alison as Director
8 November 2019
Resigned Guilherme, Luiz Miguel as Director
16 November 2018
Appointed Guilherme, Luiz Miguel as Director
16 November 2018
Resigned Thorne, Donna Marie as Secretary
16 November 2018
Resigned Thorne, Donna Marie as Director
13 December 2010
Appointed Thorne, Donna Marie as Secretary
13 December 2010
Appointed Thorne, Donna Marie as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04854937
Former controllers (1)
16 November 2018
Ceased Donna Marie Thorne — Owns 75–100% of shares

Financials

Net Assets
£367,760
Employees
2

Trend

Net Assets
£0 £200k £400k 2023 2024 £367,760 £367,760
Balance sheet detail
20242023
Fixed Assets£10,174£10,174
Net Assets£367,760£367,760
Shareholder Funds£367,760£367,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 December 2025
24 February 2026Appointment of a director
15 December 2025Confirmation statement with no updates13 December 2025
3 September 2025Accounts for a dormant company31 December 2024
13 December 2024Confirmation statement with no updates13 December 2024
Show all recent filings

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