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Private And Confidential Limited

Private And Confidential Limited is an active company incorporated on 15 June 2015 with the registered office located in Lichfield, Staffordshire. Private And Confidential Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09639862
Private limited company
Age
10 years
Incorporated 15 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 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 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Marlborough House
St. John Street
Lichfield
WS13 6PB
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was 47 Lonscale Drive Coventry CV3 6NN
Telephone
02089770632
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1969
Mr Richard Kevin Egan
PSC • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Richard Kevin Egan is a mutual person.
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Revitagrow Ltd
Richard Kevin Egan is a mutual person.
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Tpsuk Ltd
Richard Kevin Egan is a mutual person.
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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
£72.02K
Increased by £67.21K (+1397%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£159.76K
Increased by £13.77K (+9%)
Total Liabilities
-£10.91K
Increased by £9.81K (+891%)
Net Assets
£148.85K
Increased by £3.97K (+3%)
Debt Ratio (%)
7%
Increased by 6.07% (+806%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Jul 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 28 Jun 2022
Karen Amanda Pitt Resigned
3 Years Ago on 10 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 20 Jul 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Registered office address changed from 47 Lonscale Drive Coventry CV3 6NN to 5 Marlborough House St. John Street Lichfield WS13 6PB on 28 June 2022
Submitted on 28 Jun 2022
Confirmation statement made on 15 June 2022 with updates
Submitted on 28 Jun 2022
Termination of appointment of Karen Amanda Pitt as a director on 10 January 2022
Submitted on 10 Jan 2022
Repayment History
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