Listex Limited

Active07646535 Private limited company
Incorporated
25 May 2011 (15 years)
Industry
Public relations and communications activities (70210)
Other business support service activities n.e.c. (82990)
Directors
James Simon Gambrill
Owned by
Barbara Karoline Alexandra Lapwood
Accounts type
Micro entity
Region
South East
Address
The Gate House
Boars Head
Crowborough
TN6 3HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gambrill, James Simon
Director · Appointed 30 November 2024
British
Born August 1974 (52)
Forster, Paul
Secretary · Appointed 27 October 2014
Officer history (4 former)
1 December 2024
Resigned Lapwood, Barbara Karoline Alexandra as Director
30 November 2024
Appointed Gambrill, James Simon as Director
18 October 2022
Appointed Lapwood, Barbara Karoline Alexandra as Director
18 October 2022
Resigned Gambrill, Simon James as Director
27 October 2014
Appointed Forster, Paul as Secretary
27 October 2014
Resigned Nathan, James Maurice as Director
25 May 2011
Appointed Kahan, Barbara as Director
25 May 2011
Resigned Kahan, Barbara as Director
25 May 2011
Appointed Nathan, James Maurice as Director
25 May 2011
Appointed Gambrill, Simon James as Director

Ownership 1 active

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

Barbara Karoline Alexandra Lapwood
Individual · Notified 1 October 2022
Owns 75–100% of shares
British
Born November 1979
Former controllers (1)
18 October 2022
Ceased Simon James Gambril — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1.7x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£41,157) (£70,230) (£88,315) (£91,366) (£81,606) (£73,405)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,150£8,150£8,150£8,150£8,150£5,778
Current Assets£22,091£25,615£18,694£3,620£34,283£61,961
Creditors (< 1 year)£13,201£15,558£13,667£14,421£14,532£3,966
Creditors (> 1 year)£89,745£99,113£101,543£85,664£98,131£104,930
Shareholder Funds(£73,405)(£81,606)(£91,366)(£88,315)(£70,230)(£41,157)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Confirmation statement with updates25 April 2026
4 December 2025Micro company accounts31 March 2025
27 June 2025Confirmation statement with no updates25 April 2025
5 December 2024Micro company accounts31 March 2024
2 December 2024Appointment of a director
Show all recent filings

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