Townsend Inc Limited

Active09530256 Private limited company
Incorporated
8 April 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Adam Alexander Tobias Heeroo
Owned by
Accounts type
Total exemption full
Region
South East
Address
5 The Square
Bagshot
GU19 5AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Heeroo, Adam Alexander Tobias
Director · Appointed 15 October 2024
British
Born February 1989 (37)
Officer history (4 former)
15 October 2024
Appointed Heeroo, Adam Alexander Tobias as Director
15 October 2024
Resigned O'Brien, Ingrid as Director
15 October 2024
Resigned O'Sullivan, Cliodhna, Miss. as Director
10 June 2015
Appointed O'Brien, Ingrid as Director
10 June 2015
Appointed O'Sullivan, Cliodhna, Miss. as Director
10 June 2015
Resigned O'Brien, Ingrid as Director
10 June 2015
Resigned O'Sullivan, Cliodhna, Miss. as Director
8 April 2015
Appointed O'Brien, Ingrid as Director
8 April 2015
Appointed O'Sullivan, Cliodhna, Miss. as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15722792
Former controllers (2)
15 October 2024
Ceased Ingrid O'Brien — Owns 25–50% of shares
15 October 2024
Ceased Cliodhna O'Sullivan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Townsend Inc Limited This company Owns 75–100% of shares
Future Care Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£991,447
Cash
£8,845

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £597,193 £709,617 £827,016 £876,706 £967,149 £991,447
Balance sheet detail
202520242023202220212020
Fixed Assets£2,332,874£2,332,874£2,332,874£2,332,874£2,332,874£2,332,874
Current Assets£285,401£212,022£181,296
Debtors£0£29,100£0
Cash£8,845£607,236£486,293£285,401£182,922£181,296
Creditors (< 1 year)£1,350,272£564,211£441,658£229,192£197,811£195,622
Creditors (> 1 year)£0£1,393,108£1,485,161£1,546,425£1,621,826£1,705,713
Net Current Assets(£1,341,427)£43,025£44,635£56,209£14,211(£14,326)
Net Assets£991,447£967,149£876,706£827,016£709,617£597,193
Shareholder Funds£991,447£967,149£876,706£827,016£709,617£597,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 July 2025
22 June 2026Confirmation statement with updates13 June 2026
29 July 2025Confirmation statement with updates13 June 2025
11 November 2024Cessation of a person with significant control
11 November 2024Cessation of a person with significant control
Show all recent filings

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