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Patchwork (Group) Limited

Patchwork (Group) Limited is an active company incorporated on 25 October 2010 with the registered office located in Newport, Gwent. Patchwork (Group) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07417432
Private limited company
Age
14 years
Incorporated 25 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
21 Gold Tops
Newport
NP20 4PG
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • Secretary • Operations Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in Wales • Born in Nov 1978
Director • British • Lives in Wales • Born in May 1970
Mrs Susan Jane Russell-Davies
PSC • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Patchwork Technology Limited
Susan Jane Russell-Davies, Nicholas Alexander Walters, and 2 more are mutual people.
Active
Patchwork GPS Limited
Susan Jane Russell-Davies and are mutual people.
Active
Chameleon Online Limited
Susan Jane Russell-Davies and Nicholas Alexander Walters are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Mrs Susan Jane Russell-Davies (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Donna Tracy Russell-Davies (PSC) Appointed
2 Months Ago on 1 Jul 2025
Michael Keith O'sullivan (PSC) Appointed
2 Months Ago on 1 Jul 2025
Donna Tracy Russell-Davies Appointed
2 Months Ago on 1 Jul 2025
Michael Keith O'sullivan Appointed
2 Months Ago on 1 Jul 2025
Nicholas Alexander Walters Resigned
2 Months Ago on 30 Jun 2025
Mrs Susan Jane Russell-Davies Details Changed
2 Months Ago on 30 Jun 2025
Susan Jane Russell-Davies Details Changed
2 Months Ago on 30 Jun 2025
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Documents
Amended total exemption full accounts made up to 30 April 2025
Submitted on 23 Jul 2025
Notification of Michael Keith O'sullivan as a person with significant control on 1 July 2025
Submitted on 14 Jul 2025
Appointment of Michael Keith O'sullivan as a director on 1 July 2025
Submitted on 14 Jul 2025
Change of details for Mrs Susan Jane Russell-Davies as a person with significant control on 1 July 2025
Submitted on 14 Jul 2025
Appointment of Donna Tracy Russell-Davies as a director on 1 July 2025
Submitted on 14 Jul 2025
Notification of Donna Tracy Russell-Davies as a person with significant control on 1 July 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 3 Jul 2025
Change of details for Mrs Susan Jane Russell-Davies as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Director's details changed for Mrs Susan Jane Russell-Davies on 30 June 2025
Submitted on 3 Jul 2025
Secretary's details changed for Susan Jane Russell-Davies on 30 June 2025
Submitted on 3 Jul 2025
Repayment History
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