Field Number 5173 Limited

Active07991611 Private limited company
Incorporated
15 March 2012 (14 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Christopher Charles Hamlin Gee
Lucy Jane Osborn
Sarah Kathryn Bateman
Accounts type
Micro entity
Region
South West
Address
2 The Hawthorns
Malmesbury
SN16 0HS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Gee, Christopher Charles Hamlin
Director · Appointed 14 August 2025
British
Born November 1979
Osborn, Lucy Jane, Dr
Director · Appointed 16 January 2020
British
Born May 1980 (46)
Bateman, Sarah Kathryn
Director · Appointed 15 November 2017
British
Born July 1983 (43)
Tate, Andrew Paul
Director · Appointed 10 June 2015
British
Born December 1974 (51)
Director · Appointed 31 March 2014
British
Born February 1965 (61)
Hardman, Maxwell Gerald
Secretary · Appointed 15 March 2012
Director · Appointed 15 March 2012
British
Born June 1946 (80)
Director · Appointed 15 March 2012
British
Born March 1946 (80)
Director · Appointed 15 March 2012
British
Born October 1960 (66)
Sladden, Peter Matthew
Director · Appointed 15 March 2012
British
Born May 1964 (62)
Officer history (5 former)
14 February 2026
Resigned Harley, Adam Jonathan as Director
14 August 2025
Appointed Gee, Christopher Charles Hamlin as Director
5 March 2025
Resigned Hopkins, Alan Desmond as Director
16 January 2020
Appointed Osborn, Lucy Jane, Dr as Director
31 August 2019
Resigned Coates, David Geoffrey Mortimer as Director
15 November 2017
Appointed Bateman, Sarah Kathryn as Director
31 March 2017
Resigned Bulley, Caroline as Director
19 June 2015
Appointed Bulley, Caroline as Director
19 June 2015
Resigned Browne, Christopher Michael as Director
10 June 2015
Appointed Tate, Andrew Paul as Director
31 March 2014
Appointed Webb, Richard John as Director
15 March 2012
Appointed Jenkins, John Eryl as Director
15 March 2012
Appointed Sladden, Peter Matthew as Director
15 March 2012
Appointed Ikin, Graham Anthony as Director
15 March 2012
Appointed Hardman, Maxwell Gerald as Director
15 March 2012
Appointed Browne, Christopher Michael as Director
15 March 2012
Appointed Coates, David Geoffrey Mortimer as Director
15 March 2012
Appointed Hardman, Maxwell Gerald as Secretary
15 March 2012
Appointed Hopkins, Alan Desmond as Director
15 March 2012
Appointed Harley, Adam Jonathan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£21,302)
Turnover
£736
Profit
£142
Debt Ratio
153%
Current Ratio
4.5x

Trend

Turnover
£0 £500 £1k 2021 2023 2024 2025 £540 £540 £540 £736
Balance sheet detail
202520242023202220212020
Fixed Assets£39,027£39,027£39,027£39,027£39,027£39,027
Current Assets£1,059£2,000£1,173£625£1,021£378
Creditors (< 1 year)£233£9£0£0£0£0
Creditors (> 1 year)£60,960£60,960£59,640£59,640£59,640£59,660
Net Current Assets£846£2,024£1,186£638£1,034£391
Net Assets(£21,302)(£21,444)(£21,482)(£21,210)(£21,034)(£20,877)
Shareholder Funds(£21,302)(£21,444)(£21,482)(£21,210)(£21,034)(£20,877)

Turnover£736£540£540£540
Staff Costs£0£0
Tax£33£9£0
Profit for Period£142£38(£272)(£177)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 March 2026
20 March 2026Confirmation statement with updates15 March 2026
16 February 2026Termination of appointment of a director
10 December 2025Micro company accounts31 March 2025
14 August 2025Appointment of a director
Show all recent filings

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