Siam 25 Limited

Active13123406 Private limited company
Incorporated
8 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
Copt Oak Barn
Ridgefield Business Park Nanpantan Road
Copt Oak
Loughborough
LE12 9YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2021
British
Born September 1976 (50)
Director · Appointed 8 January 2021
British
Born December 1980 (45)
Officer history (2 former)
31 December 2024
Resigned Tilley, Stuart as Director
31 December 2024
Resigned Parr, Ashley as Director
23 February 2021
Appointed Wright, Ian as Director
23 February 2021
Appointed Tilley, Stuart as Director
8 January 2021
Appointed Evans, Matthew James as Director
8 January 2021
Appointed Parr, Ashley as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15415545
Former controllers (3)
2 February 2024
Ceased Ian Wright — Owns 25–50% of shares
23 February 2021
Ceased Ashley Parr — Owns 25–50% of shares
23 February 2021
Ceased Matthew James Evans — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Intune24 Limited Owns 50–75% of shares
Siam 25 Limited This company Owns 75–100% of shares
Imagination Thirty Five Limited Owns 75–100% of shares

Financials

Net Assets
£2,013,985
Profit
£500,000
Return on Equity
25%
Balance sheet detail
2024
Creditors (< 1 year)£3,690,731
Net Current Assets(£3,690,731)
Net Assets£2,013,985
Shareholder Funds£2,013,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Group of companies' accounts31 December 2025

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