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25 King Charles Road Limited
25 King Charles Road Limited is an active company incorporated on 2 February 1995 with the registered office located in Surbiton, Greater London. 25 King Charles Road Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03017477
Private limited company
Age
30 years
Incorporated
2 February 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 February 2025
(7 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about 25 King Charles Road Limited
Contact
Address
25b King Charles Road
Surbiton
KT5 8NY
England
Same address for the past
5 years
Companies in KT5 8NY
Telephone
Unreported
Email
Unreported
Website
Hellis.com
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Brendan William Gibney
Director • PSC • Retired • British • Lives in England • Born in Jun 1960
Mr Scott John Lambert
Director • Mortgage Broker • British • Lives in UK • Born in Sep 1994
Ms Emma Sophia Harrison Douglas
Director • Buyer • British • Lives in UK • Born in May 1996
Mr Paul Edward Fisher
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£68
Increased by £3 (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.78K
Increased by £3 (0%)
Total Liabilities
-£300
Increased by £10 (+3%)
Net Assets
£3.48K
Decreased by £7 (-0%)
Debt Ratio (%)
8%
Increased by 0.26% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 5 Feb 2022
Brendan William Gibney (PSC) Appointed
3 Years Ago on 30 Jan 2022
Mr Brendan William Gibney Appointed
3 Years Ago on 30 Jan 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 15 Apr 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 17 Apr 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 26 Apr 2022
Confirmation statement made on 2 February 2022 with updates
Submitted on 5 Feb 2022
Secretary's details changed for Mr Paul Fisher on 31 January 2022
Submitted on 31 Jan 2022
Cessation of Lisa Katherine Beyer as a person with significant control on 30 January 2022
Submitted on 31 Jan 2022
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Repayment History
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