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&Sons Holding Company Limited

&Sons Holding Company Limited is a dormant company incorporated on 27 June 2023 with the registered office located in Cheltenham, Gloucestershire. &Sons Holding Company Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14963663
Private limited company
Age
2 years 3 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 27 Jun31 Dec 2023 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (4 days remaining)
Address
Old Bakery
Montpellier Retreat
Cheltenham
GL50 2XG
England
Address changed on 10 Jul 2024 (1 year 2 months ago)
Previous address was Midway House Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1982
Director • Founder And Creative Director • British • Lives in England • Born in Sep 1968
Mr Philip Edward James
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
&Sons Usa Trading Company Limited
Philip Edward James and James Peter Cowdale are mutual people.
Active
Shadowplay Media Ltd
Philip Edward James is a mutual person.
Active
&Sons Trading Company Limited
Philip Edward James is a mutual person.
Active
Damsons Trading Company Ltd
Philip Edward James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Mr James Peter Cowdale Appointed
1 Year 12 Months Ago on 28 Sep 2023
Mr Philip Edward James (PSC) Details Changed
1 Year 12 Months Ago on 28 Sep 2023
Incorporated
2 Years 3 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mr James Peter Cowdale as a director on 28 September 2023
Submitted on 19 Aug 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 10 Jul 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 10 Jul 2024
Registered office address changed from Midway House Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ England to Old Bakery Montpellier Retreat Cheltenham GL50 2XG on 10 July 2024
Submitted on 10 Jul 2024
Sub-division of shares on 11 April 2024
Submitted on 8 May 2024
Change of details for Mr Philip Edward James as a person with significant control on 28 September 2023
Submitted on 16 Feb 2024
Second filing of a statement of capital following an allotment of shares on 28 September 2023
Submitted on 1 Dec 2023
Second filing of a statement of capital following an allotment of shares on 28 September 2023
Submitted on 1 Dec 2023
Repayment History
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