Continuum (Loch Ness) Limited

Active11413196 Private limited company
Incorporated
13 June 2018 (8 years)
Previously known as
Continuum (Management) Limited (until 9 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Small
Region
Yorkshire
Address
St. Edmunds House
Margaret Street
York
YO10 4UX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born April 1962 (64)
Pawson, Andrew
Secretary · Appointed 13 June 2018
Director · Appointed 13 June 2018
British
Born November 1968
Officer history (3 former)
12 June 2026
Resigned Mahy, Paul as Director
31 October 2024
Resigned Delaney, Juliana Elizabeth as Director
1 October 2024
Appointed Stubbs, Dorothy Bernadette as Director
1 October 2024
Appointed Mahy, Paul as Director
31 July 2020
Resigned Smith, Kevin Brian as Director
13 June 2018
Appointed Pawson, Andrew as Secretary
13 June 2018
Appointed Pawson, Andrew Mark as Director
13 June 2018
Appointed Smith, Kevin Brian as Director
13 June 2018
Appointed Delaney, Juliana Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 01969044

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Continuum (Entertainment) Limited Owns 75–100% of shares
Continuum (Loch Ness) Limited This company Owns 75–100% of shares
Heritage Projects (Oxford Castle) Ltd Owns 75–100% of shares
Heritage Projects (York) Limited Owns 75–100% of shares
P. O. W. Camp 83 Limited Owns 75–100% of shares

Financials

Net Assets
(£467,907)
Cash
£35,172
Employees
19
Debt Ratio
134%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2024 2025 (£586,244) (£467,907)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,195,405£1,249,805£351,659
Current Assets£162,821£246,244£62,379£955
Debtors£127,490£136,932£61,474
Cash£35,172£109,153£905£905£935£955
Creditors (< 1 year)£1,548,011£1,817,652£503,372£1,038£1,038£1,012
Net Current Assets(£1,385,190)(£1,571,408)(£440,993)(£133)(£103)(£57)
Net Assets(£467,907)(£586,244)
Shareholder Funds(£467,907)(£586,244)(£89,334)(£133)(£103)(£57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 January 2026

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