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Showfine Limited

Showfine Limited is an active company incorporated on 24 May 2000 with the registered office located in London, Greater London. Showfine Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04000683
Private limited company
Age
25 years
Incorporated 24 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Ground Floor 123 Pall Mall,
St James's
London
SW1Y 5EA
England
Address changed on 25 Sep 2023 (2 years ago)
Previous address was 25 Southampton Buildings London WC2A 1AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Andorran • Lives in Andorra • Born in Oct 1953
Director • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Eu-Leather Limited
Grosvenor Secretaries Limited and Frances ANN Gordon are mutual people.
Active
SPS Agencies Limited
Grosvenor Secretaries Limited and Frances ANN Gordon are mutual people.
Active
Sherado Limited
Grosvenor Secretaries Limited and Frances ANN Gordon are mutual people.
Active
Davix Limited
Grosvenor Secretaries Limited and Frances ANN Gordon are mutual people.
Active
Linedeal Limited
Grosvenor Secretaries Limited and Frances ANN Gordon are mutual people.
Active
Astonburgh Limited
Grosvenor Secretaries Limited and Frances ANN Gordon are mutual people.
Active
Peachcove Limited
Grosvenor Secretaries Limited and Frances ANN Gordon are mutual people.
Active
Oysterstone Limited
Grosvenor Secretaries Limited and Frances ANN Gordon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£73
Increased by £39 (+115%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06M
Increased by £19.72K (+1%)
Total Liabilities
-£387.45K
Increased by £11.46K (+3%)
Net Assets
£1.67M
Increased by £8.26K (0%)
Debt Ratio (%)
19%
Increased by 0.38% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Inspection Address Changed
2 Years Ago on 25 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Grosvenor Secretaries Limited Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
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Documents
Secretary's details changed for Grosvenor Secretaries Limited on 13 April 2023
Submitted on 30 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
Submitted on 25 Sep 2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall, St James's London SW1Y 5EA on 22 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 1 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 24 May 2022 with no updates
Submitted on 7 Jun 2022
Repayment History
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