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52 Degrees North (Cheltenham) Ltd

52 Degrees North (Cheltenham) Ltd is an active company incorporated on 12 July 2011 with the registered office located in Barrow-in-Furness, Cumbria. 52 Degrees North (Cheltenham) Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07701874
Private limited company
Age
14 years
Incorporated 12 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 day remaining)
Address
55 Boulton Row
Newton In Furness
Barrow-In-Furness
LA13 0NA
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 4 Old Park Lane Mayfair London W1K 1QW England
Telephone
01242516516
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 2002
Director • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
High Class Flooring (UK) Limited
Samuel Fuller is a mutual person.
Active
Londinium Building Services Ltd
Samuel Fuller is a mutual person.
Active
The Scratched Glass Repair Company Limited
Samuel Fuller is a mutual person.
Active
Frau Jensen Care Services Limited
Samuel Fuller is a mutual person.
Active
Worldwide Homes Ltd
David Christopher Grundy is a mutual person.
Active
S A Accountants Ltd
Samuel Fuller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£303
Decreased by £353 (-54%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£147.3K
Increased by £70.95K (+93%)
Total Liabilities
-£238.22K
Increased by £25.42K (+12%)
Net Assets
-£90.92K
Increased by £45.52K (-33%)
Debt Ratio (%)
162%
Decreased by 116.97% (-42%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
David Christopher Grundy Resigned
1 Month Ago on 19 Sep 2025
David Christopher Grundy (PSC) Resigned
1 Month Ago on 19 Sep 2025
Mr Samuel Fuller Appointed
1 Month Ago on 19 Sep 2025
Samuel Fuller (PSC) Appointed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mr David Christopher Grundy (PSC) Details Changed
11 Months Ago on 4 Nov 2024
Mr David Christopher Grundy Details Changed
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Notification of Samuel Fuller as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Samuel Fuller as a director on 19 September 2025
Submitted on 19 Sep 2025
Cessation of David Christopher Grundy as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of David Christopher Grundy as a director on 19 September 2025
Submitted on 19 Sep 2025
Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 55 Boulton Row Newton in Furness Barrow-in-Furness LA13 0NA on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 17 Jul 2025
Director's details changed for Mr David Christopher Grundy on 4 November 2024
Submitted on 5 Nov 2024
Change of details for Mr David Christopher Grundy as a person with significant control on 4 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 15 Jul 2024
Repayment History
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