Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
25 Clarendon Square (Leamington) Limited
- Incorporated
- 17 December 2014 (11 years)
- Industry
- Residents property management (98000)
- Directors
- Owned by
- John Howard Darby
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Fulbrook House Upper FulbrookWarwick RoadStratford Upon AvonCV37 0PS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born April 1980 (46)
Officer history (1 former)
14 October 2026
14 October 2026
26 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Howard Darby
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born May 1946 (80)
Former controllers (1)
26 February 2019
Ceased Amanda Jane Steeds — Has significant influence or control
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
- £42,568
- Employees
- 1
- Debt Ratio
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £37,026 | £37,026 | £37,026 | £37,026 | £37,026 | £37,026 |
| Current Assets | £6,242 | £5,788 | ||||
| Cash | £4,533 | £9,586 | £6,875 | £2,306 | ||
| Creditors (< 1 year) | £600 | £480 | £480 | £480 | ||
| Net Current Assets | £6,242 | £5,788 | £3,933 | £9,106 | £6,395 | £1,826 |
| Net Assets | £42,568 | £42,164 | ||||
| Shareholder Funds | £42,568 | £42,164 | £40,959 | £46,132 | £43,421 | £38,852 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 7 September 2026 | Micro company accounts | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 23 December 2025 | Micro company accounts | 31 December 2024 |
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