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45 Cambridge Road Freehold Limited

45 Cambridge Road Freehold Limited is an active company incorporated on 24 January 2017 with the registered office located in Walton-on-Thames, Surrey. 45 Cambridge Road Freehold Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10581794
Private limited company
Age
8 years
Incorporated 24 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
45 Cambridge Road
Walton-On-Thames
KT12 2DP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Building Contractor • Polish • Lives in England • Born in Oct 1989
Director • Solicitor • English • Lives in UK • Born in May 1997
Director • None • Italian • Lives in UK • Born in Jan 1987
Director • None • Polish • Lives in UK • Born in Nov 1972
Mr Luke Jonathan Eaton
PSC • English • Lives in UK • Born in May 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
TRMD Limited
Mrs Renata Wioletta Skiba is a mutual person.
Dissolved
JTS Construction Ltd
Mrs Renata Wioletta Skiba is a mutual person.
Dissolved
Rye Spirits Ltd
Mrs Renata Wioletta Skiba is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.44K
Increased by £1.26K (+39%)
Total Liabilities
-£1.95K
Increased by £775 (+66%)
Net Assets
£2.49K
Increased by £480 (+24%)
Debt Ratio (%)
44%
Increased by 7.03% (+19%)
Latest Activity
Mr Luke Jonathan Eaton Details Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Mar 2025
Micro Accounts Submitted
11 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Luke Jonathan Eaton (PSC) Appointed
2 Years 6 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
Kristopher Andrew Januszajtis-Neale (PSC) Resigned
2 Years 7 Months Ago on 16 Feb 2023
Kristopher Andrew Januszajtis-Neale Resigned
2 Years 7 Months Ago on 16 Feb 2023
Mr Kamil Stasiak Appointed
2 Years 7 Months Ago on 16 Feb 2023
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Documents
Director's details changed for Mr Luke Jonathan Eaton on 2 April 2025
Submitted on 6 Sep 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 8 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 13 Oct 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 3 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 26 Sep 2023
Notification of Luke Jonathan Eaton as a person with significant control on 16 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 16 Mar 2023
Cessation of Kristopher Andrew Januszajtis-Neale as a person with significant control on 16 February 2023
Submitted on 16 Mar 2023
Appointment of Mr Kamil Stasiak as a director on 16 February 2023
Submitted on 1 Mar 2023
Termination of appointment of Kristopher Andrew Januszajtis-Neale as a director on 16 February 2023
Submitted on 1 Mar 2023
Repayment History
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