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Showtek Group Ltd

Showtek Group Ltd is an active company incorporated on 1 February 2024 with the registered office located in Bognor Regis, West Sussex. Showtek Group Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15458914
Private limited company
Age
1 year 9 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
11 St. Thomas Court
Bognor Regis
PO21 4RL
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was C/O Lelliott & Co Heath Place Ash Grove Bognor Regis PO22 9SL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1983
Director • Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Film Logistics And Management Limited
Clive Leonard Harrington is a mutual person.
Active
The Harrington Consultancy & Bookkeeping Ltd
Clive Leonard Harrington is a mutual person.
Active
Direct Works (Clova) Ltd
Clive Leonard Harrington is a mutual person.
Active
Clive Harrington Consultancy Ltd
Clive Leonard Harrington is a mutual person.
Active
Turned On Production Services Ltd
Clive Leonard Harrington is a mutual person.
Active
Mount Pleasant Kingsway RTM Company Limited
Clive Leonard Harrington is a mutual person.
Active
Pink Pelican Ltd
Clive Leonard Harrington is a mutual person.
Active
10 + 10 Nail Design Ltd
Clive Leonard Harrington is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
£2.18K
Turnover
Unreported
Employees
Unreported
Total Assets
£51.51K
Total Liabilities
-£46.15K
Net Assets
£5.36K
Debt Ratio (%)
90%
Latest Activity
Registered Address Changed
1 Month Ago on 25 Sep 2025
Mr Clive Leonard Harrington Appointed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Mr Gareth Neil Hicks (PSC) Details Changed
3 Months Ago on 9 Jul 2025
Ian Duncan Sandison (PSC) Resigned
3 Months Ago on 9 Jul 2025
Gareth Neil Hicks (PSC) Appointed
3 Months Ago on 8 Jul 2025
Mr Ian Duncan Sandison (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
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Documents
Registered office address changed from C/O Lelliott & Co Heath Place Ash Grove Bognor Regis PO22 9SL England to 11 st. Thomas Court Bognor Regis PO21 4RL on 25 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Clive Leonard Harrington as a director on 24 September 2025
Submitted on 25 Sep 2025
Change of details for Mr Gareth Neil Hicks as a person with significant control on 9 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Cessation of Ian Duncan Sandison as a person with significant control on 9 July 2025
Submitted on 16 Jul 2025
Notification of Gareth Neil Hicks as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Change of details for Mr Ian Duncan Sandison as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 24 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Repayment History
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