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45-47 Church Street Limited

45-47 Church Street Limited is an active company incorporated on 14 October 2020 with the registered office located in Malvern, Worcestershire. 45-47 Church Street Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12950143
Private limited company
Age
5 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (28 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Charles Hinitt & Associates
48 Belle Vue Terrace
Malvern
Worcestershire
WR14 4QG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1979
Mr Richard Leonard Simmonds
PSC • British • Lives in UK • Born in Dec 1979
Mrs Ingeborg Heins Pico
PSC • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Baldenhall Holdings Limited
Richard Leonard Simmonds is a mutual person.
Active
Lloyd Fonds UK Viii Limited
Richard Leonard Simmonds is a mutual person.
Active
Dulce Consulting Ltd
Richard Leonard Simmonds is a mutual person.
Active
Culworth Grounds Solar Limited
Richard Leonard Simmonds is a mutual person.
Active
Sedgwick Renewable Energy Limited
Richard Leonard Simmonds is a mutual person.
Active
SSB Cotgrave Ltd
Richard Leonard Simmonds is a mutual person.
Active
Palmersford Solar Limited
Richard Leonard Simmonds is a mutual person.
Active
Anesco Solar Rooftop 1 Limited
Richard Leonard Simmonds 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
£32.29K
Increased by £21.3K (+194%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.57M
Increased by £812.92K (+46%)
Total Liabilities
-£2.28M
Increased by £476.89K (+26%)
Net Assets
£290.18K
Increased by £336.02K (-733%)
Debt Ratio (%)
89%
Decreased by 13.91% (-14%)
Latest Activity
Confirmation Submitted
21 Days Ago on 20 Oct 2025
New Charge Registered
2 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year Ago on 13 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 16 Jun 2023
Accounting Period Extended
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Oct 2022
Mr Richard Leonard Simmonds (PSC) Details Changed
3 Years Ago on 12 Oct 2022
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 20 Oct 2025
Registration of charge 129501430006, created on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 13 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 20 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registration of charge 129501430005, created on 16 June 2023
Submitted on 30 Jun 2023
Previous accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 5 Jan 2023
Change of details for Mrs Ingeborg Heins Pico as a person with significant control on 12 October 2022
Submitted on 23 Oct 2022
Change of details for Mr Richard Leonard Simmonds as a person with significant control on 12 October 2022
Submitted on 23 Oct 2022
Repayment History
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