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67 Harcourt Terrace Limited

67 Harcourt Terrace Limited is an active company incorporated on 29 October 1997 with the registered office located in Weybridge, Surrey. 67 Harcourt Terrace Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03457222
Private limited company
Age
28 years
Incorporated 29 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (18 days remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 2 Mar1 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 1 March 2026
Due by 1 December 2026 (1 year remaining)
Address
The Strawberry Tree, Cavendish
Road, St Georges Hill
Weybridge
Surrey
KT13 0JT
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1945
Director • Chemical Engineer • British • Lives in UK • Born in Dec 1934
Director • Digital Product Consultant • British • Lives in England • Born in Apr 1984
Director • Chief Executive • British • Lives in England • Born in Sep 1953
Director • Head Of Commerce And Client Relationship • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr John Kenyon is a mutual person.
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Salts Healthcare Limited
Mr Peter William Douglas Salt is a mutual person.
Active
Saltostomy Limited
Mr Peter William Douglas Salt is a mutual person.
Active
Midlands Orthopaedic Supplies Limited
Mr Peter William Douglas Salt is a mutual person.
Active
Salt & Son Limited
Mr Peter William Douglas Salt is a mutual person.
Active
Lifedelta Limited
Mr Peter William Douglas Salt is a mutual person.
Active
Transbrand Limited
Mr John Kenyon is a mutual person.
Active
Number 2 Eaton Place Limited
Mr John Kenyon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Mar 2025
For period 1 Mar1 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.19K
Decreased by £704 (-2%)
Total Liabilities
-£36.38K
Increased by £30.74K (+546%)
Net Assets
-£7.18K
Decreased by £31.44K (-130%)
Debt Ratio (%)
125%
Increased by 105.75% (+561%)
Latest Activity
Mr David John James Mcadam Appointed
12 Days Ago on 20 Oct 2025
John David Gibson Mcadam Resigned
12 Days Ago on 20 Oct 2025
Micro Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Micro Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Paloma Berdejo Resigned
1 Year 7 Months Ago on 11 Mar 2024
Mr David John James Mcadam Details Changed
1 Year 12 Months Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Get Credit Report
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Documents
Termination of appointment of John David Gibson Mcadam as a director on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mr David John James Mcadam as a director on 20 October 2025
Submitted on 20 Oct 2025
Micro company accounts made up to 1 March 2025
Submitted on 22 Aug 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 16 Jul 2025
Micro company accounts made up to 1 March 2024
Submitted on 28 Oct 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 22 Jul 2024
Termination of appointment of Paloma Berdejo as a director on 11 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr David John James Mcadam on 6 November 2023
Submitted on 6 Nov 2023
Micro company accounts made up to 1 March 2023
Submitted on 18 Jul 2023
Confirmation statement made on 12 July 2023 with updates
Submitted on 12 Jul 2023
Repayment History
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