See Limited

Active10348389 Private limited company
Incorporated
26 August 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
26 Brunel Road Earlstree Industrial Estate
Corby
NN17 4JW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born May 1983 (43)
Redgate, Danielle Jade
Director · Appointed 1 July 2024
British
Born September 1990 (36)
Director · Appointed 1 September 2017
British
Born February 1946 (80)
Director · Appointed 26 August 2016
British
Born February 1978 (48)
Officer history (1 former)
1 October 2024
Appointed Mcnerney, Daniel Nicholas as Director
1 July 2024
Appointed Redgate, Danielle Jade as Director
7 December 2022
Resigned Bousfield, Robert as Director
1 September 2017
Appointed Thompson, Jeffrey David as Director
26 August 2016
Appointed Thompson, Robert James as Director
26 August 2016
Appointed Bousfield, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11096797
Former controllers (3)
2 April 2026
Ceased Robert Bousfield — Owns 25–50% of shares
16 September 2025
Ceased Sigrid Bousfield — Owns 25–50% of shares
3 November 2020
Ceased Margaret Doreen Bousfield — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

See Limited This company Owns 75–100% of shares
Performance Panels Limited Owns 75–100% of shares
Rex Bousfield Limited Owns 75–100% of shares
Sheld-Uk Limited Owns 75–100% of shares

Financials

Net Assets
£896,833
Cash
£6,855
Profit
£552,145
Debt Ratio
77%
Current Ratio
0.5x
Return on Equity
62%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £981,783 £896,186 £707,577 £800,167 £896,833
Balance sheet detail
20252024202320212020
Fixed Assets£2,481,107£2,380,335£2,261,767£2,109,879£1,768,474
Current Assets£1,418,767£1,338,177£1,252,776£898,867£207,681
Debtors£1,411,912£1,335,202£1,095,552£177,966£199,485
Cash£6,855£2,975£157,224£720,901£8,196
Creditors (< 1 year)£2,773,141£2,447,945£2,169,837£1,020,834£821,711
Creditors (> 1 year)£955,316£37,807
Net Current Assets(£1,354,374)(£121,967)(£614,030)
Net Assets£896,833£800,167£707,577£896,186£981,783
Shareholder Funds£896,833£800,167£707,577£896,186£981,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Group of companies' accounts31 March 2026
28 April 2026Confirmation statement with updates17 April 2026
23 April 2026Change of details for a person with significant control
23 April 2026Cessation of a person with significant control
16 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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