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Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Company profile
active • ltd • Unit 3 Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£502,652
Equity
£42
Total liabilities
£502,610
Cash in bank
£218,538
Quick comparison from the latest filed period.
2025-03-31
Equity
+£0.00
0.00%Cash in bank
+£29.47k
+15.59%Total assets
+£29.27k
+6.18%Total liabilities
-£29.27k
-6.18%Multi-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £0 | £0 | £0 |
| 2024 | £42 | £473,382 | -£473,340 |
| 2025 | £42 | £502,652 | -£502,610 |
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 13 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 4 Feb 2026 | 4 Months |
| Accounts Submitted | 19 Dec 2025 | 5 Months |
| SMITH, Nicholas John Stanley Resigned | 10 Oct 2025 | 8 Months |
| TAM, Pauline Appointed | 8 Oct 2025 | 8 Months |
| WISE, Carolyn Joyce Appointed | 8 Oct 2025 | 8 Months |
| CARTER, Janet Mary Resigned | 2 Jul 2025 | 11 Months |
| Change of Registered Office Address | 12 Mar 2025 | 1 Year |
| RETIREMENT SECURITY LTD Appointed | 12 Mar 2025 | 1 Year |
| MARSH, Ray Malcolm Resigned | 1 Mar 2025 | 1 Year |
| CARTER, Janet Mary Appointed | 26 Jan 2025 | 1 Year |
| CURRALL, David Alexander Steel Resigned | 25 Jan 2025 | 1 Year |
Public filing documents and direct PDF links where available.