Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Site03 Ltd
- Incorporated
- 13 January 2014 (12 years)
- Previously known as
- Bermuda Triangle Ltd (until 11 October 2016)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Graeme Richard Catterall-AnnalAnnette Marie Catterall-Annal
- Owned by
- Annette Marie Catterall-AnnalGraeme Richard Catterall-Annal
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 3 active
Officer details are public data from the Companies House register.
Catterall-Annal, Annette Marie
Secretary · Appointed 27 October 2016
Catterall-Annal, Graeme Richard
Director · Appointed 6 October 2016
British
Born August 1979 (47)
Catterall-Annal, Annette Marie
Director · Appointed 6 October 2016
British
Born February 1969 (57)
Officer history (1 former)
27 October 2016
Appointed Catterall-Annal, Annette Marie as Secretary
6 October 2016
Appointed Catterall-Annal, Graeme Richard as Director
6 October 2016
Appointed Catterall-Annal, Annette Marie as Director
5 October 2016
13 January 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Annette Marie Catterall-Annal
Individual · Notified 6 October 2016
Owns 25–50% of shares
British
Born February 1969 (57)
Graeme Richard Catterall-Annal
Individual · Notified 6 October 2016
Owns 25–50% of shares
British
Born August 1979 (47)
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Net Assets
- £45,905
- Employees
- 2
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £89,756 | £35,239 | £2,384 | £2,028 | £13,126 | £42,749 |
| Creditors (< 1 year) | £43,851 | £17,248 | £8,840 | £7,423 | £8,950 | |
| Creditors (> 1 year) | £25,889 | |||||
| Net Current Assets | £45,905 | £17,991 | (£6,456) | (£5,395) | £4,176 | £42,749 |
| Net Assets | £45,905 | £18,002 | (£5,384) | £4,187 | £16,870 | |
| Shareholder Funds | £45,905 | £18,002 | (£5,384) | £4,187 | £16,870 | |
| Turnover | £0 | £158,503 | ||||
| Staff Costs | £14,856 | £37,194 | ||||
| Tax | £0 | £19,330 | ||||
| Profit for Period | (£9,572) | £82,406 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 6 November 2026 | Director's details changed | |||
| 6 November 2026 | Director's details changed | |||
| 5 November 2026 | Registered office address changed | |||
| 5 November 2026 | Change of details for a person with significant control |
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