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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 24 years ago.
Status
Active
Active since incorporation
Company No
04306571
Private limited company
Age
24 years
Incorporated 18 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 October 2025 (6 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Network House
St Ives Way
Sandycroft
Deeside
CH5 2QS
Same address for the past 16 years
Telephone
03442252303
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Admin MGR • British
Director • Finance Director • British • Lives in England • Born in Jul 1990
Director • Sales And Marketing Director • British • Lives in Wales • Born in Feb 1974
Director • British • Lives in England • Born in May 1978
Director • Managing Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Twentyfive Holdings Limited
Susan Jane Woodcock, Suzanne Helen Peake, and 1 more are mutual people.
Active
The Card Network Limited
Neil David Worrall is a mutual person.
Active
Cheeky Ventures Limited
Christopher Edward Nolan is a mutual person.
Active
CHS Cosmetics Ltd
Susan Jane Woodcock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%)
Latest Activity
Confirmation Submitted
4 Days Ago on 20 Oct 2025
Linda Smith Resigned
1 Month Ago on 17 Sep 2025
Mr Christopher Edward Nolan Appointed
1 Month Ago on 17 Sep 2025
Linda Smith Resigned
1 Month Ago on 17 Sep 2025
Neal David Smith Resigned
1 Month Ago on 17 Sep 2025
Twentyfive Holdings Limited (PSC) Appointed
1 Month Ago on 17 Sep 2025
Neal David Smith (PSC) Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Charge Satisfied
3 Months Ago on 23 Jul 2025
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Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 20 Oct 2025
Resolutions
Submitted on 19 Sep 2025
Termination of appointment of Linda Smith as a secretary on 17 September 2025
Submitted on 18 Sep 2025
Notification of Twentyfive Holdings Limited as a person with significant control on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Christopher Edward Nolan as a director on 17 September 2025
Submitted on 18 Sep 2025
Cessation of Neal David Smith as a person with significant control on 17 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Neal David Smith as a director on 17 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Linda Smith as a director on 17 September 2025
Submitted on 18 Sep 2025
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
Repayment History
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