Positiveluxury Limited

Active07706592 Private limited company
Incorporated
15 July 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Karen Anne Hanton
Diana Verde Nieto
Accounts type
Total exemption full
Region
Greater London
Address
72-74 Dean Street
London
W1D 3SG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
British
Born November 1969
Director · Appointed 21 May 2015
British
Born June 1957 (69)
Director · Appointed 1 June 2012
British
Born February 1972 (54)
Officer history (4 former)
11 June 2025
1 July 2021
Appointed Nelson-Bennett, Amy Elizabeth as Director
10 October 2018
Resigned Fw Stephens (Secretarial) Limited as Corporate Secretary
21 May 2015
Appointed Hanton, Karen Anne as Director
1 June 2012
Appointed Verde Nieto, Diana as Director
1 June 2012
Appointed Bankes, Angus Geoffrey Kingswell as Director
1 June 2012
Resigned Linley, Simon Timothy as Director
1 June 2012
Resigned O'Brien, James Charles as Director
15 July 2011
Appointed Linley, Simon Timothy as Director
15 July 2011
Appointed O'Brien, James Charles as Director
15 July 2011
Appointed Fw Stephens (Secretarial) Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)

Financials

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

Net Assets
(£867,931)
Cash
£3,151
Employees
15

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£710,982) (£743,132) (£829,378) (£911,042) (£874,648) (£867,931)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,192£9,435£216,299£164,517£77,626£10,907£19,171
Current Assets£373,526£414,317£344,200£163,533£297,467
Debtors£284,742£355,377£260,985£126,660£291,086
Cash£3,151£13,172£88,784£58,940£83,215£36,873£6,381
Creditors (< 1 year)£1,509,547£1,607,131£1,419,805£1,383,861£1,130,607£840,746£894,946
Creditors (> 1 year)£85,331£53,543£81,062£24,351£34,351£44,676
Net Current Assets(£1,046,279)(£969,544)(£786,407)(£677,213)(£597,479)
Net Assets(£867,931)(£874,648)(£911,042)(£829,378)(£743,132)(£710,982)
Shareholder Funds(£867,931)(£874,648)(£911,042)(£829,378)(£743,132)(£710,982)(£578,308)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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