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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 11 months ago.
Status
Active
Active since incorporation
Company No
15458914
Private limited company
Age
1 year 11 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 (5 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
11 St. Thomas Court
Bognor Regis
PO21 4RL
England
Address changed on 25 Sep 2025 (3 months 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Nov 1959
Mr Gareth Neil Hicks
PSC • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Harrington Consultancy & Bookkeeping Ltd
Clive Leonard Harrington is a mutual person.
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10 10 Salon Ltd
Clive Leonard Harrington is a mutual person.
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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
Clova Property Services Ltd
Gareth Neil Hicks is a mutual person.
Active
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
Accounting Period Shortened
1 Month Ago on 11 Nov 2025
Registered Address Changed
3 Months Ago on 25 Sep 2025
Mr Clive Leonard Harrington Appointed
3 Months Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 16 Jul 2025
Mr Gareth Neil Hicks (PSC) Details Changed
5 Months Ago on 9 Jul 2025
Ian Duncan Sandison (PSC) Resigned
5 Months Ago on 9 Jul 2025
Gareth Neil Hicks (PSC) Appointed
5 Months Ago on 8 Jul 2025
Mr Ian Duncan Sandison (PSC) Details Changed
5 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Full Accounts Submitted
6 Months Ago on 24 Jun 2025
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Documents
Current accounting period shortened from 28 February 2026 to 30 November 2025
Submitted on 11 Nov 2025
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
Repayment History
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