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25 Clarendon Square (Leamington) Limited

25 Clarendon Square (Leamington) Limited is an active company incorporated on 17 December 2014 with the registered office located in Stratford-upon-Avon, Warwickshire. 25 Clarendon Square (Leamington) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09357966
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Fulbrook House Upper Fulbrook
Warwick Road
Stratford Upon Avon
Warwickshire
CV37 0PS
England
Address changed on 10 Nov 2022 (2 years 10 months ago)
Previous address was 25a Clarendon Square Leamington Spa CV32 5QX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British
Mr John Howard Darby
PSC • English • Lives in UK • Born in May 1946
Shareholders, PSCs & Group Structure
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Andrew John Guest is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.53K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£42.81K
Increased by £1.26K (+3%)
Total Liabilities
-£650
Increased by £50 (+8%)
Net Assets
£42.16K
Increased by £1.21K (+3%)
Debt Ratio (%)
2%
Increased by 0.07% (+5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
John Howard Darby (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Notification of John Howard Darby as a person with significant control on 6 April 2016
Submitted on 5 Apr 2024
Withdrawal of a person with significant control statement on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 May 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 30 Jan 2023
Registered office address changed from 25a Clarendon Square Leamington Spa CV32 5QX to Fulbrook House Upper Fulbrook Warwick Road Stratford upon Avon Warwickshire CV37 0PS on 10 November 2022
Submitted on 10 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Apr 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 28 Jan 2022
Repayment History
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