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Showpad Ltd

Showpad Ltd is an active company incorporated on 24 March 2015 with the registered office located in Brough, East Riding of Yorkshire. Showpad Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09505970
Private limited company
Age
10 years
Incorporated 24 March 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Medium
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Westwood House
Annie Med Lane
South Cave
East Yorkshire
HU15 2HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1975
Director • Ceo • Belgian • Lives in Belgium • Born in Aug 1987
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£690K
Increased by £406K (+143%)
Turnover
£11.19M
Decreased by £793K (-7%)
Employees
74
Decreased by 3 (-4%)
Total Assets
£3.28M
Increased by £445K (+16%)
Total Liabilities
-£827K
Decreased by £89K (-10%)
Net Assets
£2.45M
Increased by £534K (+28%)
Debt Ratio (%)
25%
Decreased by 7.12% (-22%)
Latest Activity
Medium Accounts Submitted
19 Days Ago on 16 Oct 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Mr Hendrik Maria Isebaert Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Small Accounts Submitted
3 Years Ago on 28 Oct 2022
Mr Hendrik Maria Isebaert Appointed
3 Years Ago on 1 May 2022
Pieterjan Andreas Bouten Resigned
3 Years Ago on 28 Apr 2022
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Documents
Accounts for a medium company made up to 31 January 2025
Submitted on 16 Oct 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 27 Mar 2024
Director's details changed for Mr Hendrik Maria Isebaert on 1 March 2024
Submitted on 14 Mar 2024
Accounts for a small company made up to 31 January 2023
Submitted on 10 Oct 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 30 Mar 2023
Accounts for a small company made up to 31 January 2022
Submitted on 28 Oct 2022
Termination of appointment of Pieterjan Andreas Bouten as a director on 28 April 2022
Submitted on 3 May 2022
Appointment of Mr Hendrik Maria Isebaert as a director on 1 May 2022
Submitted on 3 May 2022
Repayment History
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