Takapuna Limited

Active11000331 Private limited company
Incorporated
6 October 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
East Midlands
Address
16 Leicester Road
Blaby
Leicester
LE8 4GQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2018
British
Born January 1956 (70)

Ownership 1 active

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

Corporate entity · Notified 5 November 2025
Owns 75–100% of shares
Limited Company
Reg. no. 10781319
Former controllers (2)
30 October 2025
Ceased Imtiaz Ahmed Osman — Has significant influence or control
20 February 2018
Ceased Aristides Dos Reis Quintad D'Costa — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bulb Investments Limited Owns 75–100% of shares
Takapuna Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£17,871
Debt Ratio
92%
Current Ratio
0.8x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £3,216 £983 (£1,529) (£1,373) £11,406 £11,780 £17,871
Balance sheet detail
2025202420232022202120202019
Fixed Assets£204,441£204,441£204,441£204,441£204,441£204,441£204,441
Current Assets£9,610£2,090£2,090£3,424£2,091£2,090£9,092
Creditors (< 1 year)£11,588£10,159£7,763£3,691£2,514£5,987£10,539
Creditors (> 1 year)£184,592£184,592£187,362£205,547£205,547£199,561£199,778
Net Current Assets(£1,978)(£8,069)(£5,673)(£267)(£423)(£3,897)(£1,447)
Net Assets£17,871£11,780£11,406(£1,373)(£1,529)£983£3,216
Shareholder Funds£17,871£11,780£11,406(£1,373)(£1,529)£983£3,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 September 2026
30 July 2026Micro company accounts31 October 2025
5 November 2025Notification of a person with significant control
30 October 2025Cessation of a person with significant control
18 September 2025Confirmation statement with no updates5 September 2025
Show all recent filings

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