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This Named Company Limited

This Named Company Limited is an active company incorporated on 18 October 2001 with the registered office located in Deeside, Clwyd. This Named Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04306571
Private limited company
Age
23 years
Incorporated 18 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about This Named Company Limited
Contact
Address
Network House
St Ives Way
Sandycroft
Deeside
CH5 2QS
Same address for the past 16 years
Telephone
03442252303
Email
Available in Endole App
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People
Officers
6
Shareholders
7
Controllers (PSC)
1
Mr Neal David Smith
Director • PSC • Managing Director • British • Lives in England • Born in May 1963
Mrs Linda Smith
Director • Secretary • Admin MGR • British • Lives in England • Born in Apr 1965
Susan Jane Woodcock
Director • Commercial Director • British • Lives in England • Born in Sep 1967
Neil David Worrall
Director • Finance Director • British • Lives in UK • Born in Jul 1990
Suzanne Helen Peake
Director • Sales And Marketing Director • British • Lives in Wales • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Twentyfive Holdings Limited
Suzanne Helen Peake and Susan Jane Woodcock are mutual people.
Active
The Card Network Limited
Neil David Worrall is a mutual person.
Active
CHS Cosmetics Ltd
Susan Jane Woodcock is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£323.66K
Increased by £25.48K (+9%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£585.7K
Increased by £25.56K (+5%)
Total Liabilities
-£295.65K
Decreased by £67.74K (-19%)
Net Assets
£290.05K
Increased by £93.3K (+47%)
Debt Ratio (%)
50%
Decreased by 14.4% (-22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Sep 2025
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Charge Satisfied
1 Month Ago on 23 Jul 2025
Mrs Susan Jane Woodcock Appointed
5 Months Ago on 6 Apr 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Mr Neil David Worrall Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Annual return made up to 18 October 2006 with full list of shareholders
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 8 May 2003
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 19 January 2002
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 28 October 2008
Submitted on 5 Aug 2025
Satisfaction of charge 043065710003 in full
Submitted on 23 Jul 2025
Appointment of Mrs Susan Jane Woodcock as a director on 6 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Jul 2024
Appointment of Mr Neil David Worrall as a director on 1 April 2024
Submitted on 15 Apr 2024
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Repayment History
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