Unauthorised Limited

Active08811450 Private limited company
Incorporated
11 December 2013 (12 years)
Industry
Artistic creation (90030)
Owned by
Catherine Mayer
Accounts type
Micro entity
Region
Yorkshire
Address
32 Mulberry Way
Armthorpe
Doncaster
DN3 3UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Booth, Glyn
Secretary · Appointed 27 July 2021
Director · Appointed 1 February 2020
British
Born January 1961 (65)
Officer history (2 former)
27 July 2021
Appointed Booth, Glyn as Secretary
1 February 2020
Appointed Mayer, Catherine as Director
1 February 2020
Resigned Gill, Andrew James Dalrymple as Director
17 August 2015
Appointed Gill, Andrew James Dalrymple as Director
17 August 2015
Resigned Mayer, Catherine as Director
11 December 2013
Appointed Mayer, Catherine as Director

Ownership 1 active

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

Catherine Mayer
Individual · Notified 1 February 2020
Owns 75–100% of shares
British
Born January 1961 (65)
Former controllers (1)
1 February 2020
Ceased Andrew James Dalrymple Gill — Holds 75–100% of voting rights

Financials

Net Assets
£34,170
Employees
1
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £74,277 £37,706 £34,506 £32,150 £31,111 £34,170
Balance sheet detail
202420232022202120202019
Fixed Assets£509£678£904£1,206£1,607£2,142
Current Assets£77,775£85,651£99,352£100,344£125,504£140,246
Creditors (< 1 year)£44,114£55,218£68,106£67,044£89,405£68,111
Net Current Assets£33,661£30,433£31,246£33,300£36,099£72,135
Net Assets£34,170£31,111£32,150£34,506£37,706£74,277
Shareholder Funds£34,170£31,111£32,150£34,506£37,706£74,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Confirmation statement with no updates11 December 2025
21 December 2025Micro company accounts31 December 2024
16 December 2024Confirmation statement with updates11 December 2024
30 September 2024Micro company accounts31 December 2023
27 December 2023Micro company accounts31 December 2022
Show all recent filings

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