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19-21 High St Ltd

19-21 High St Ltd is an active company incorporated on 1 February 2023 with the registered office located in Salisbury, Wiltshire. 19-21 High St Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14631937
Private limited company
Age
2 years 11 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
19-21 High Street
Salisbury
Wiltshire
SP1 2PB
United Kingdom
Address changed on 17 Feb 2025 (11 months ago)
Previous address was Unit 10 Boathouse Meadow Business Park Cherry Orchard Lane Salisbury Wiltshire SP2 7LD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Feb 1995
Mr Timothy Lampert
PSC • English • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Grenita Limited
Matthew Peter Thorne is a mutual person.
Active
Toivo Limited
Matthew Peter Thorne is a mutual person.
Active
Goldthorne Ltd
Matthew Peter Thorne is a mutual person.
Active
Rith Limited
Matthew Peter Thorne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£51.03K
Decreased by £19.1K (-27%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 24 (%)
Total Assets
£152.19K
Decreased by £67.92K (-31%)
Total Liabilities
-£492.55K
Increased by £4.98K (+1%)
Net Assets
-£340.36K
Decreased by £72.89K (+27%)
Debt Ratio (%)
324%
Increased by 102.13% (+46%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
David Warren Hancock Resigned
7 Months Ago on 3 Jun 2025
Aimee Hancock Resigned
7 Months Ago on 3 Jun 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Registered Address Changed
11 Months Ago on 17 Feb 2025
Mr Timothy Lampert (PSC) Details Changed
1 Year 2 Months Ago on 18 Nov 2024
Park 45 Limited (PSC) Resigned
1 Year 2 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 21 Oct 2024
The Immersive Group Limited (PSC) Details Changed
1 Year 4 Months Ago on 28 Aug 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Change of details for Mr Timothy Lampert as a person with significant control on 18 November 2024
Submitted on 1 Dec 2025
Cessation of Park 45 Limited as a person with significant control on 18 November 2024
Submitted on 1 Dec 2025
Termination of appointment of David Warren Hancock as a director on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Aimee Hancock as a director on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 17 Feb 2025
Registered office address changed from Unit 10 Boathouse Meadow Business Park Cherry Orchard Lane Salisbury Wiltshire SP2 7LD United Kingdom to 19-21 High Street Salisbury Wiltshire SP1 2PB on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 21 Oct 2024
Change of details for The Immersive Group Limited as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Repayment History
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