Act111 LLP

ActiveOC305925 Limited liability partnership
Incorporated
31 October 2003 (23 years)
Previously known as
36 Golden Square LLP (until 10 May 2021)
Industry
None Supplied (None Supplied)
Owned by
David Andrew Kershaw
William Mortimer Muirhead
Accounts type
Small
Region
Greater London
Address
12-13 Kingly Street
London
W1B 5PP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers

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

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 21 May 2018
Born January 1963 (63)
LLP Designated Member · Appointed 19 November 2003
Born July 1946 (80)
LLP Designated Member · Appointed 31 October 2003
Born February 1954 (72)
LLP Designated Member · Appointed 31 October 2003
Born November 1946

Ownership 3 active

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

Individual · Notified 21 May 2018
Right to 25–50% of surplus assets
British
Born February 1954 (72)
Individual · Notified 21 May 2018
Right to 25–50% of surplus assets
British
Born July 1946 (80)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1946

Financials

Net Assets
£8,487,325
Cash
£592,519
Employees
4
Debt Ratio
27%
Current Ratio
2.1x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £8,588,298 £8,753,717 £8,487,325
Balance sheet detail
202420232022
Fixed Assets£10,989,204£10,713,729£10,732,840
Current Assets£654,178£1,271,456£1,083,553
Cash£592,519£1,229,911£1,036,999
Creditors (< 1 year)£306,057£306,468£203,095
Creditors (> 1 year)£2,850,000£2,925,000£3,025,000
Net Current Assets£348,121£964,988£880,458
Net Assets£8,487,325£8,753,717£8,588,298
Shareholder Funds£8,487,325£8,753,717£8,588,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
6 November 2026Accounts for a small company31 March 2026
12 November 2025Confirmation statement with no updates31 October 2025
11 November 2025Total exemption full accounts31 March 2025
19 November 2024Accounts for a small company31 March 2024
Show all recent filings

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