Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
105 SO31 5HG Limited
- Incorporated
- 26 July 2011 (15 years)
- Previously known as
- 105 SO31 5GG Limited (until 18 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Kyle AppletonKa Lap Ng
- Owned by
- Kyle AppletonKa Lap Ng
- Accounts type
- Micro entity
- Region
- North West
- Address
- 60 Ashfield GardensWarringtonWA4 1PQ
Officers 2 active
Officer details are public data from the Companies House register.
Appleton, Kyle
Director · Appointed 1 July 2025
British
Born January 1996 (30)
Ng, Ka Lap
Director · Appointed 14 January 2022
British
Born May 1986 (40)
Officer history (6 former)
1 July 2025
Appointed Appleton, Kyle as Director
23 May 2025
Resigned Chavasse, Nicholas Robert Grant as Secretary
23 May 2025
14 January 2022
Appointed Ng, Ka Lap as Director
6 January 2022
Resigned Coghlan, Benjamin Peter as Director
26 January 2018
Appointed Coghlan, Benjamin Peter as Director
1 September 2017
Resigned Miskin, Antony Brian as Director
23 August 2017
Appointed Chavasse, Nicholas Robert Grant as Secretary
23 August 2017
Resigned Miskin, Antony Brian as Secretary
10 September 2014
Resigned Willis, Hazel as Director
19 August 2014
26 July 2011
Appointed Miskin, Antony Brian as Secretary
26 July 2011
Appointed Willis, Hazel as Director
26 July 2011
Appointed Miskin, Antony Brian as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kyle Appleton
Individual · Notified 1 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1996 (30)
Ka Lap Ng
Individual · Notified 1 June 2025
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1986 (40)
Former controllers (2)
23 May 2025
23 August 2017
Ceased Antony Brian Miskin — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £1,367
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £1,367 | £2,667 | £4,766 | £4,683 | £2,990 | £6,924 | £6,606 |
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £1,367 | ||||||
| Net Assets | £1,367 | £2,307 | £4,406 | £4,323 | £2,630 | £6,564 | £6,246 |
| Shareholder Funds | £1,367 | £2,307 | £4,406 | £4,323 | £2,630 | £6,564 | £6,246 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 9 May 2026 | Director's details changed | |||
| 28 April 2026 | Registered office address changed | |||
| 28 April 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Micro company accounts | 31 July 2025 |
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