Facetspera Ltd

Active08674476 Private limited company
Incorporated
3 September 2013 (13 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
North West
Address
4 College Close
Wilmslow
SK9 5PY

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2015
British
Born November 1962
Director · Appointed 3 September 2013
British
Born April 1956 (70)
Officer history (3 former)
30 June 2017
Resigned White, Alan as Secretary
30 June 2017
Resigned Caldwell, James Benedict as Director
30 June 2017
Resigned White, Alan as Director
16 October 2015
Appointed Lees, Susan Jane as Director
3 September 2013
Appointed Lees, Stuart as Director
3 September 2013
Appointed White, Alan as Secretary
3 September 2013
Appointed Caldwell, James Benedict as Director
3 September 2013
Appointed White, Alan as Director

Ownership 2 active

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

Corporate entity · Notified 12 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8684489
Corporate entity · Notified 3 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08684489
Former controllers (2)
12 June 2017
Ceased Alan White — Owns 25–50% of shares
12 June 2017
Ceased James Benedict Caldwell — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Facetspera Ltd This company Owns 25–50% of shares
Signia Corporate Finance Limited Owns 75–100% of shares
Three Popes Limited Owns 25–50% of shares

Financials

Net Assets
£35,938
Current Ratio
22.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £8,542 £12,942 £17,939 £22,960 £29,020 £35,938
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£51,683£43,005£36,708£31,680£26,262£21,885
Creditors (< 1 year)£2,294£1,415£1,178£1,172£13,320£1,055
Creditors (> 1 year)£0£0£0
Net Current Assets£49,389£41,590£35,530£30,508£12,942£20,830
Net Assets£35,938£29,020£22,960£17,939£12,942£8,542
Shareholder Funds£35,938£29,020£22,960£17,939£12,942£8,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts30 September 2026
3 September 2026Confirmation statement with no updates3 September 2026
9 October 2025Micro company accounts30 September 2025
3 September 2025Confirmation statement with no updates3 September 2025
8 April 2025Micro company accounts30 September 2024
Show all recent filings

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