Showpiece Technologies Limited

Active13551627 Private limited company
Incorporated
6 August 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Castelnau Group Limited
Accounts type
Full
Region
Greater London
Address
80-82 Glentham Road
Glentham Road
London
SW13 9JJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2023
Scottish
Born January 1964 (62)
Wooler, Sharon
Secretary · Appointed 6 August 2021
Officer history (3 former)
17 April 2024
Resigned Pickford, Thomas Peter Ellis as Director
10 August 2023
Appointed Manzie, Roderick as Director
10 August 2023
Appointed Pickford, Thomas Peter Ellis as Director
10 August 2023
Resigned Carter, Daniel as Director
7 June 2023
Resigned Shircore, Graham as Director
6 August 2021
Appointed Wooler, Sharon as Secretary
6 August 2021
Appointed Shircore, Graham as Director
6 August 2021
Appointed Carter, Daniel as Director

Ownership 1 active

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

Castelnau Group Limited
Corporate entity · Notified 16 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Xx
Reg. no. 67529
Former controllers (1)
16 November 2021
Ceased Phoenix Asset Management Partners Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£2,623,777)
Cash
£57,358
Turnover
£250
Profit Before Tax
(£58,572)
Debt Ratio
668%
Current Ratio
0.1x
Profit Margin
-23429%

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2025 (£674,292) (£2,623,777)
Balance sheet detail
20252022
Fixed Assets£14,806£92,031
Current Assets£446,746£338,182
Debtors£6,184£103,693
Cash£57,358£213,293
Creditors (< 1 year)£3,085,329£1,104,505
Net Current Assets(£2,638,583)(£766,323)
Net Assets(£2,623,777)(£674,292)
Shareholder Funds(£2,623,777)(£674,292)

Turnover£250
Gross Profit£250
Admin Expenses£58,822
Operating Profit(£58,572)
Profit Before Tax(£58,572)
Profit for Period(£58,572)

Filings 23

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates5 August 2026
31 March 2026Full accounts31 March 2025
7 August 2025Director's details changed
7 August 2025Confirmation statement with updates5 August 2025
27 June 2025Amended accounts for a small company31 March 2023
Show all 23 filings

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