Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Incorporated London Limited
- Incorporated
- 14 June 2012 (14 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Julia Catherine Smith
- Owned by
- Godric William Naylor Smith
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- A G Mead Ltd 4th FloorFitzrovia House153-157 Cleveland StreetLondonW1T 6QW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Smith, Julia Catherine
Director · Appointed 1 February 2014
British
Born February 1965 (61)
Director · Appointed 31 January 2013
British
Born March 1965 (61)
Officer history (3 former)
12 June 2026
Resigned Lachhar, Karandeep as Director
12 June 2026
Resigned Nugent, Gregory as Director
1 February 2014
Appointed Smith, Julia Catherine as Director
1 February 2014
Appointed Lachhar, Karandeep as Director
31 January 2013
31 January 2013
Appointed Nugent, Gregory as Director
14 June 2012
14 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Former controllers (1)
12 June 2026
Ceased Gregory Nugent — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £94,045
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £29,986 | £54,289 | £80,512 | £109,297 | £147,952 | £59,856 | £56,174 |
| Current Assets | £166,972 | £266,248 | £375,757 | £378,360 | £622,618 | £450,384 | £709,640 |
| Debtors | £72,927 | £83,402 | £184,091 | £213,658 | £253,316 | £174,281 | £472,460 |
| Cash | £94,045 | £182,846 | £191,666 | £164,702 | £369,302 | £276,103 | £237,180 |
| Creditors (< 1 year) | £184,024 | £239,555 | £224,121 | £223,586 | £110,159 | £120,153 | £338,564 |
| Creditors (> 1 year) | £0 | £63,515 | £78,850 | £63,515 | |||
| Net Current Assets | (£17,052) | £26,693 | £151,636 | £154,774 | £512,459 | £330,231 | £371,076 |
| Net Assets | £80,982 | £168,633 | £185,221 | £596,896 | |||
| Shareholder Funds | £12,934 | £80,982 | £168,633 | £185,221 | £596,896 | £390,087 | £427,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Change of details for a person with significant control |
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