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47 Queens Road Ltd

47 Queens Road Ltd is an active company incorporated on 1 April 2020 with the registered office located in Weybridge, Surrey. 47 Queens Road Ltd was registered 5 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
12543669
Private limited company
Age
5 years
Incorporated 1 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Old Engineering Works
47 Queens Road
Weybridge
KT13 9UH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Mr Mark Carl Heywood
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Darling Signs Ltd
Mark Carl Heywood is a mutual person.
Active
Expofx Ltd
Mark Carl Heywood is a mutual person.
Active
Brackenhurst (Weybridge) Limited
Mark Carl Heywood is a mutual person.
Active
Unibox Motorsport LLP
Mark Carl Heywood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£91.77K
Increased by £15K (+20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£757.55K
Increased by £8.78K (+1%)
Total Liabilities
-£153.49K
Increased by £13.78K (+10%)
Net Assets
£604.06K
Decreased by £5K (-1%)
Debt Ratio (%)
20%
Increased by 1.6% (+9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Mr Mark Carl Heywood Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Mr Mark Carl Heywood (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Accounting Period Extended
2 Years 5 Months Ago on 31 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Change of details for Mr Mark Carl Heywood as a person with significant control on 31 March 2023
Submitted on 12 Apr 2023
Director's details changed for Mr Mark Carl Heywood on 31 March 2023
Submitted on 12 Apr 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 12 Apr 2023
Previous accounting period extended from 30 December 2022 to 31 December 2022
Submitted on 31 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Dec 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 28 Sep 2022
Repayment History
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