Company information:
Showlite Limited (No: 02686368)
Address: SUITE 2 FOSSE HOUSE, EAST ANTON COURT, ANDOVER, HAMPSHIRE, SP10 5RG, UNITED KINGDOM
Status: Operating Company
Incorporated: 02-Nov-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LEE ADAM CREW ( DOB: Nov-1977 From: Dec-2023 )
Current Director: PAUL ANTHONY JOHNSON ( DOB: Sep-1959 From: Dec-2017 )
Current Director: NICHLAS LINDVALL ( DOB: Jun-1978 From: Dec-2023 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-1992 To: Apr-1992 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1992 To: Apr-1992 )
Resigned Director: PAUL ANTHONY JOHNSON ( DOB: Sep-1959 From: Dec-2017 To: Dec-2023 )
Resigned Director: PAUL SLANEY ( DOB: Jan-1964 From: Apr-2015 To: Dec-2023 )
Resigned Director: PAUL ANTHONY WICKS ( From: Apr-1992 To: Dec-2017 )
Resigned Director: JULIE ROSEMARY ANN WICKS ( From: Nov-2005 To: Mar-2016 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1992 To: Apr-1992 )
Resigned Secretary: SARAH JANE FOXEN ( From: Jun-1992 To: Jul-2010 )
Resigned Secretary: HAYLEY ANN ROLFE ( From: Apr-1992 To: Jun-1992 )
Persons of Significant Control:
Mr Paul Slaney, 14 London Street, Andover, Hants, SP10 2PA: Has significant influence or control (Notified: 2018-05-10, Ceased: 2018-05-11)
Mr Paul Slaney, Suite 2 Fosse House, East Anton Court, Andover, Hampshire, SP10 5RG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-12, Ceased: 2022-11-28)
Mr Paul Anthony Johnson, Suite 2 Fosse House, East Anton Court, Andover, Hampshire, SP10 5RG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-22, Ceased: 2022-11-28)
Mr Paul Anthony Wicks, 14 London Street, Andover, Hants, SP10 2PA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-12-12)
Company Accounts Summary (£)
| Item | 15 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 277,278 | 217,812 | 221,259 | 337,179 | 329,330 | 474,718 | 703,552 | 871,632 | 277278.0,217812.0,221259.0,337179.0,329330.0,474718.0,703552.0,871632 |
| Current assets | 764,243 | 1,207,738 | 2,458,204 | 2,866,412 | 2,739,514 | 2,567,493 | 3,931,467 | 4,333,633 | 764243.0,1207738.0,2458204.0,2866412.0,2739514.0,2567493.0,3931467.0,4333633 |
| Current assets / Debtors | 158,821 | 373,469 | 797,688 | 820,435 | 577,382 | 317,695 | 780,794 | 1,670,054 | 158821.0,373469.0,797688.0,820435.0,577382.0,317695.0,780794.0,1670054 |
| Current assets / Cash at bank and on hand | 605,422 | 834,269 | 1,660,516 | 2,045,977 | 2,162,132 | 2,249,798 | 3,150,673 | 2,552,340 | 605422.0,834269.0,1660516.0,2045977.0,2162132.0,2249798.0,3150673.0,2552340 |
| Net current assets (liabilities) | 168,012 | 254,177 | 559,241 | 867,112 | 1,140,751 | 1,421,440 | 1,211,202 | 890,243 | 168012.0,254177.0,559241.0,867112.0,1140751.0,1421440.0,1211202.0,890243 |
| Total assets less current liabilities | 445,290 | 471,989 | 780,500 | 1,204,291 | 1,470,081 | 1,896,158 | 1,914,754 | 1,761,875 | 445290.0,471989.0,780500.0,1204291.0,1470081.0,1896158.0,1914754.0,1761875 |
| Provisions for liabilities, balance sheet subtotal | 46,603 | 35,915 | 35,567 | 58,595 | 57,565 | 66,578 | 76,041 | 121,768 | 46603.0,35915.0,35567.0,58595.0,57565.0,66578.0,76041.0,121768 |
| Net assets (liabilities) | 398,687 | 436,074 | 744,933 | 1,145,696 | 1,412,516 | 862,914 | 1,010,881 | 922,228 | 398687.0,436074.0,744933.0,1145696.0,1412516.0,862914.0,1010881.0,922228 |
| Equity / share capital and reserves | 398,687 | 436,074 | 744,933 | 1,145,696 | 1,412,516 | 862,914 | 1,010,881 | 922,228 | 398687.0,436074.0,744933.0,1145696.0,1412516.0,862914.0,1010881.0,922228 |