8A Church Street Limited

Active08283045 Private limited company
Incorporated
6 November 2012 (14 years)
Industry
Activities of head offices (70100)
Directors
Darren Warren
Owned by
Dermot Thomas Lally
Accounts type
Total exemption full
Address
61A High Street South
Rushden
NN10 0RA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Warren, Darren
Director · Appointed 23 June 2026
English
Born June 1974 (52)
Officer history (2 former)
23 June 2026
Appointed Warren, Darren as Director
23 June 2026
Resigned Kelland, Wendy as Director
2 April 2019
Appointed Kelland, Wendy as Director
2 April 2019
Resigned Loasby-Childs, Maria Julia as Director
6 November 2012
Appointed Loasby-Childs, Maria Julia as Director

Ownership 3 active

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

Darren Warren
Individual · Notified 23 June 2026
Has significant influence or control
English
Born June 1974 (52)
Corporate entity · Notified 23 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07729931
Dermot Thomas Lally
Individual · Notified 24 September 2021
Owns 25–50% of shares
British
Born April 1960 (66)
Former controllers (3)
23 June 2026
Ceased Wendy Kelland — Owns 25–50% of shares
24 September 2021
Ceased Nicola Jane Lally — Owns 25–50% of shares
2 April 2019
Ceased Maria Julia Loasby-Childs — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£1,495
Cash
£5
Employees
1

Trend

Net Assets
£0 £500 £1k £2k 2025 2026 £1,495 £1,495
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,490£1,490£1,490£1,490£1,490
Current Assets£5
Cash£5£5£5£5£5£5£5
Net Current Assets£5£5£5£5£5£5£5
Net Assets£1,495£1,495
Shareholder Funds£1,495£1,495£1,495£1,495£1,495£1,495£1,495

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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