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40 Fathoms Limited

40 Fathoms Limited is an active company incorporated on 5 June 2020 with the registered office located in London, Greater London. 40 Fathoms Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12648995
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Adler Shine Llp Aston House
Cornwall Avenue
London
N3 1LF
United Kingdom
Same address since incorporation
Telephone
01732 494304
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Nov 1968
PSC • Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Jun 1970
Mr Jonathan David Elliott
PSC • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fractal Leadership Ltd
Mr William Martyn Phillips is a mutual person.
Active
Tides Flat Management Limited
Christopher William Cole is a mutual person.
Active
Tresorelly
Jonathan David Elliott is a mutual person.
Active
Huxham Properties Limited
Christopher William Cole is a mutual person.
Active
Westerham Holdings Ltd
Christopher William Cole is a mutual person.
Active
Tresorelly Holdings
Jonathan David Elliott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£33.5K
Increased by £18.38K (+121%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£36.25K
Increased by £17.65K (+95%)
Total Liabilities
-£88.62K
Increased by £12K (+16%)
Net Assets
-£52.37K
Increased by £5.65K (-10%)
Debt Ratio (%)
244%
Decreased by 167.45% (-41%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Christopher Cole (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Mr Christopher William Cole Details Changed
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr Christopher William Cole Details Changed
1 Year 5 Months Ago on 4 Jun 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Mr Jonathan David Elliott Details Changed
2 Years 6 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 17 Jun 2025
Change of details for Christopher Cole as a person with significant control on 2 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Christopher William Cole on 2 June 2025
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Jun 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 11 Jun 2024
Director's details changed for Mr Christopher William Cole on 4 June 2024
Submitted on 10 Jun 2024
Micro company accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 5 June 2023 with updates
Submitted on 7 Jun 2023
Change of details for Mr Jonathan David Elliott as a person with significant control on 1 May 2023
Submitted on 2 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year