Aztec Retreats Limited

Active07792481 Private limited company
Incorporated
30 September 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jacqueline Mary Dempsey
Owned by
Anthony Patrick Dempsey
Jacqueline Mary Dempsey
Accounts type
Total exemption full
Address
37 Lombardy Drive
Berkhamsted
HP4 2LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2018
British
Born October 1965 (61)
Dempsey, Jacqueline Mary
Director · Appointed 30 September 2011
British
Born July 1966 (60)
Officer history (2 former)
26 April 2018
Appointed Dempsey, Anthony Patrick as Director
26 April 2018
Resigned Armstrong, David Frank as Director
30 September 2011
Appointed Dempsey, Jacqueline Mary as Director
30 September 2011
Appointed Kahan, Barbara as Director
30 September 2011
Resigned Kahan, Barbara as Director
30 September 2011
Appointed Armstrong, David Frank as Director

Ownership 2 active

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

Individual · Notified 26 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Jacqueline Mary Dempsey
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Former controllers (1)
26 April 2018
Ceased David Frank Armstrong — Owns 25–50% of shares

Financials

Net Assets
£302,708
Cash
£4,367

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £324,322 £320,941 £317,012 £302,959 £302,708
Balance sheet detail
20242023202120202019
Fixed Assets£323,876£324,926£326,078£327,863£330,243
Current Assets£1,728
Cash£4,367£2,466£2,767£3,893
Creditors (< 1 year)£24,599£23,497£10,897£9,479£5,910
Net Current Assets(£20,232)(£21,031)(£8,130)(£5,586)(£4,182)
Net Assets£302,708£302,959£317,012£320,941£324,322
Shareholder Funds£317,012£320,941£324,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
28 October 2025Confirmation statement with no updates23 September 2025
30 September 2025Total exemption full accounts31 December 2024
5 November 2024Confirmation statement with no updates23 September 2024
23 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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