Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
25 Earls Terrace Limited
- Incorporated
- 19 June 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lucy Antonia Maclure TodhunterMaria Gabriela Mendoza Torrontegui
- Owned by
- Christopher Scott Harrison PennyLucy Antonia Maclure TodhunterMaria Gabriela Mendoza Torrontegui
- Accounts type
- Micro entity
- Region
- South East
- Address
- Newfrith House21 Hyde StreetWinchesterSO23 7DR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Todhunter, Lucy Antonia Maclure
Director · Appointed 31 August 2021
British
Born February 1991 (35)
Torrontegui, Maria Gabriela Mendoza
Director · Appointed 19 June 2020
Spanish
Born January 1964 (62)
Officer history (2 former)
5 July 2022
Resigned Keppel, Judith Cynthia Aline as Director
31 August 2021
Appointed Todhunter, Lucy Antonia Maclure as Director
31 August 2021
Resigned Maclure, Elizabeth Deirdre as Director
19 June 2020
Appointed Torrontegui, Maria Gabriela Mendoza as Director
19 June 2020
Appointed Maclure, Elizabeth Deirdre as Director
19 June 2020
Appointed Keppel, Judith Cynthia Aline as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Christopher Scott Harrison Penny
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1987 (39)
Lucy Antonia Maclure Todhunter
Individual · Notified 31 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1991 (35)
Maria Gabriela Mendoza Torrontegui
Individual · Notified 19 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born January 1964 (62)
Former controllers (2)
5 July 2022
Ceased Judith Cynthia Aline Keppel — Owns 25–50% of shares
31 August 2021
Ceased Elizabeth Deirdre Maclure — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,201
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £3,201 | £3,201 | £3,201 |
| Current Assets | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | |
| Net Current Assets | £0 | £0 | |
| Net Assets | £3,201 | £3,201 | £3,201 |
| Shareholder Funds | £3,201 | £3,201 | £3,201 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Micro company accounts | 30 June 2026 |
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