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HTM Authorising Services Limited

HTM Authorising Services Limited is an active company incorporated on 29 December 2014 with the registered office located in Wilmslow, Cheshire. HTM Authorising Services Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09369190
Private limited company
Age
10 years
Incorporated 29 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Enterprise House
97 Alderley Road
Wilmslow
Cheshire
SK9 1PT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1968
Director • Polish • Lives in UK • Born in Dec 1982
Director • British • Lives in UK • Born in Apr 1985
Mrs Karen Barbara George
PSC • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical & Industrial Gas Services Limited
Wayne David Badkin and Anna Ewa Banas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71.48K
Increased by £12.9K (+22%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£296.96K
Decreased by £41.93K (-12%)
Total Liabilities
-£201.29K
Decreased by £73.45K (-27%)
Net Assets
£95.67K
Increased by £31.52K (+49%)
Debt Ratio (%)
68%
Decreased by 13.29% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Wayne David Badkin Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Anna Ewa Banas Appointed
1 Year 2 Months Ago on 13 Sep 2024
Wayne David Badkin Appointed
1 Year 2 Months Ago on 13 Sep 2024
Mikaela Lynne Mccrea Appointed
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 31 Jul 2025
Director's details changed for Wayne David Badkin on 8 October 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Wayne David Badkin as a director on 13 September 2024
Submitted on 16 Sep 2024
Appointment of Anna Ewa Banas as a director on 13 September 2024
Submitted on 16 Sep 2024
Appointment of Mikaela Lynne Mccrea as a secretary on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Sep 2023
Repayment History
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