Cutty Sark Limited

Active09443019 Private limited company
Incorporated
17 February 2015 (11 years)
Industry
Combined facilities support activities (81100)
Owned by
Konstantinos Koutalidis
Accounts type
Micro entity
Region
South East
Address
C/o Flb Accountants LLP 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due
28 February 2027
Last accounts
31 January 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tsitsirides, John
Secretary · Appointed 12 February 2026
Director · Appointed 17 November 2025
Greek,British
Born May 1960 (66)
Officer history (8 former)
12 February 2026
Appointed Tsitsirides, John as Secretary
17 November 2025
Appointed Koutalidis, Konstantinos as Director
17 November 2025
Resigned Gertsen, Hannah as Director
17 November 2025
Resigned Gertsen, Jorgen as Director
17 November 2025
Resigned Tsitsirides, John as Director
18 June 2024
Appointed Gertsen, Hannah as Director
13 October 2023
Resigned Jennings, Stephen Philip as Director
24 April 2023
Appointed Gertsen, Jorgen as Director
24 April 2023
Resigned Gertsen, Hannah as Director
18 April 2018
Appointed Tsitsirides, John as Director
25 August 2017
Resigned Fletoridis, Nikolaos as Director
6 February 2017
Appointed Fletoridis, Nikolaos as Director
6 February 2017
Appointed Jennings, Stephen Philip as Director
22 July 2016
Appointed Gertsen, Hannah as Director
22 July 2016
Resigned Hutchins, Nicolas as Secretary
22 July 2016
Resigned Hutchins, Nicolas Alexander as Director
17 February 2015
Appointed Hutchins, Nicolas as Secretary
17 February 2015
Appointed Hutchins, Nicolas Alexander as Director

Ownership 1 active

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

Individual · Notified 17 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Greek,British
Born May 1960 (66)
Former controllers (1)
17 November 2025
Ceased Hannah Gertsen — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£362,096)
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2025 (£236,381) (£366,246) (£362,585) (£362,096)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£51,939£64,949£81,219
Current Assets£870£8,701£356,263£360,489£345,286£492,090
Creditors (< 1 year)£361,466£359,096£704,173£773,763£774,631£807,840
Net Current Assets(£360,596)(£413,274)(£429,345)(£315,750)
Net Assets(£362,096)(£362,585)(£366,246)(£236,381)
Shareholder Funds(£362,096)(£351,645)(£349,160)(£362,585)(£366,246)(£236,381)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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