Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Close Horizons Limited
- Incorporated
- 20 November 2013 (12 years)
- Previously known as
- Tep Exchange Holdings Limited (until 13 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Michael George Semple
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 9 Wellington RoadOxtonPrentonCH43 2JQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2016
British
Born April 1943 (83)
Officer history (3 former)
26 January 2022
12 May 2016
12 May 2016
Resigned Joshua, Janet Clare as Secretary
12 May 2016
20 November 2013
Appointed Joshua, Janet Clare as Secretary
20 November 2013
20 November 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael George Semple
Individual · Notified 20 November 2022
Owns 25–50% of shares
Irish
Born December 1945 (80)
Limited Comapny
Reg. no. 01314894
Former controllers (1)
20 November 2022
Ceased Close Horizons Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Close Horizons Limited This company Owns 25–50% of shares
Fitzwilton Investments Limited Owns 75–100% of shares
Fitzwilton Finance (U.K.) Limited Owns 75–100% of shares
Bene Pretium Limited Owns 75–100% of shares
Erne Holdings Limited Owns 75–100% of shares
Mobile Traffic Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £222,759
- Cash
- £450,121
- Debt Ratio
- 54%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,793 | £1,793 | £0 | £10,500 |
| Current Assets | £487,623 | £470,000 | £530,229 | £723,173 |
| Debtors | £37,502 | £2 | £0 | |
| Cash | £450,121 | £469,998 | £428,886 | |
| Creditors (< 1 year) | £266,657 | £407,512 | £530,073 | £538,325 |
| Net Current Assets | £220,966 | £62,488 | £156 | £184,848 |
| Net Assets | £222,759 | £64,281 | £195,348 | |
| Shareholder Funds | £222,759 | £64,281 | £156 | £195,348 |
| Turnover | £3,445,156 | |||
| Profit for Period | £657 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Change of details for a person with significant control | |||
| 8 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 19 November 2024 | Confirmation statement with no updates | 19 November 2024 | ||
| 26 September 2024 | Unaudited abridged accounts | 31 December 2023 |
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