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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 • 41 Craven Road, Broadheath, Altrincham, WA14 5HJ, United Kingdom
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
£2.46m
Equity
£1.81m
Total liabilities
£652,248
Cash in bank
£118,850
Quick comparison from the latest filed period.
2024-02-29
Equity
+£634.49k
+54.09%Cash in bank
+£64.71k
+119.54%Total assets
+£45.47k
+1.88%Total liabilities
+£589.02k
+47.45%Multi-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £1.00m | £2.46m | -£1.46m |
| 2023 | £1.17m | £2.41m | -£1.24m |
| 2024 | £1.81m | £2.46m | -£652,248 |
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Locked filing intelligence
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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 Oct 2025 | 7 Months |
| Accounts Submitted | 2 Oct 2025 | 7 Months |
| Change of Registered Office Address | 13 Jan 2025 | 1 Year |
| Accounts Submitted | 13 Jan 2025 | 1 Year |
| CHARANIA, Mehran Resigned | 10 Jan 2025 | 1 Year |
| RANAWAT, Rajveer Resigned | 10 Jan 2025 | 1 Year |
| MBM SECRETARIAL SERVICES LIMITED Appointed | 10 Jan 2025 | 1 Year |
| LEE, Bryan William Appointed | 10 Jan 2025 | 1 Year |
| STEVENS, Christopher John Russell Appointed | 10 Jan 2025 | 1 Year |
| Accounts Submitted | 18 Nov 2024 | 1 Year |
| Accounts Submitted | 14 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 14 Oct 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2025-10-13 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-10-02 | Open PDF |
| mortgage-satisfy-charge-full | 2025-01-21 | Open PDF |
| mortgage-satisfy-charge-full | 2025-01-21 | Open PDF |
| mortgage-satisfy-charge-full | 2025-01-21 | Open PDF |
| mortgage-satisfy-charge-full | 2025-01-21 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2025-01-13 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-01-13 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-01-13 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2025-01-13 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-01-13 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-01-13 | Open PDF |