F1.4 Limited

Active07803848 Private limited company
Incorporated
10 October 2011 (15 years)
Industry
Artistic creation (90030)
Directors
Lynda Marion Stout
Owned by
Lynda Marion Stout
Accounts type
Micro entity
Region
Greater London
Address
25 Chambord Street
London
E2 7NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Stout, Lynda Marion
Director · Appointed 10 October 2011
British
Born December 1951 (74)
Officer history (2 former)
2 December 2019
Resigned Miller, Robert as Director
2 December 2019
Resigned Waters, David John as Director
10 October 2011
Appointed Stout, Lynda Marion as Director
10 October 2011
Appointed Miller, Robert as Director
10 October 2011
Appointed Waters, David John as Director

Ownership 1 active

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

Lynda Marion Stout
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1951 (74)
Former controllers (2)
2 December 2019
Ceased Robert Miller — Owns 25–50% of shares
2 December 2019
Ceased David John Waters — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£73,301
Employees
1
Debt Ratio
16%
Current Ratio
8.6x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £34,151 £7,461 £30,915 £44,194 £73,301
Balance sheet detail
202520242023202220212020
Fixed Assets£2,203£2,507£2,442
Current Assets£84,629£59,579£56,027£29,392£69,368£17,500
Debtors£0£390£0£6,423
Cash£56,027£29,002£69,368£11,077
Creditors (< 1 year)£9,823£9,177£17,895£9,586£19,863£11,730
Creditors (> 1 year)£4,970£8,374£9,659£12,345£15,354
Net Current Assets£77,193£52,136£38,132£19,806£49,505£5,770
Net Assets£73,301£44,194£30,915£7,461£34,151
Shareholder Funds£73,301£44,194£30,915£7,461£34,151£5,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates10 October 2026
23 April 2026Registered office address changed
18 March 2026Micro company accounts30 June 2025
10 October 2025Confirmation statement with no updates10 October 2025
1 November 2024Micro company accounts30 June 2024
Show all recent filings

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