Theatre Sites Limited

Active07686444 Private limited company
Incorporated
29 June 2011 (15 years)
Industry
Information technology consultancy activities (62020)
Directors
Penelope Cathrine
Roger Coleman
Owned by
Roger Miles Coleman
Penelope Cathrine
Accounts type
Total exemption full
Region
South East
Address
First Floor Offices
36 Bridge Street
Godalming
GU7 1HP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cathrine, Penelope
Director · Appointed 29 June 2011
British
Born September 1971 (55)
Coleman, Roger
Director · Appointed 29 June 2011
British
Born September 1971 (55)
Officer history (1 former)
29 June 2011
Appointed Cathrine, Penelope as Director
29 June 2011
Appointed Coleman, Roger as Director
29 June 2011
Appointed Cowan, Graham as Director
29 June 2011
Resigned Cowan, Graham as Director

Ownership 2 active

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

Roger Miles Coleman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1971 (55)
Penelope Cathrine
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1971 (55)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£108,616
Cash
£14,993
Employees
3
Debt Ratio
21%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £295,912 £229,699 £216,524 £157,740 £150,786 £123,714 £108,616
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,906£7,730£6,621£7,613£15,361£11,839£22,241
Current Assets£133,145£141,630£177,742£168,945£229,674£248,344£440,725
Debtors£118,152£97,477£108,334£89,305£64,833£37,188£123,530
Cash£14,993£44,153£69,408£79,640£164,841£211,156£317,195
Net Current Assets£104,710£115,984£144,165£150,127£201,163£217,860£273,671
Net Assets£108,616£123,714£150,786£157,740£216,524£229,699£295,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 March 2026
2 April 2026Confirmation statement with no updates28 February 2026
30 March 2026Replacement filing for the appointment of a director
30 March 2026Other filing
19 May 2025Total exemption full accounts31 March 2025
Show all recent filings

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