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FURNITURE REPLICATIONS LIMITED
41 Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HA
ActiveltdINC 2011SIC 31010
Company Information
Registered Address41 Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HA
Incorporated24 June 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 31010 — Unknown
Accounts & Filings
Accounts Next Due30 April 2026
Accounts Last Filed31 July 2024
Accounts Type31
Confirmation Next Due8 March 2025
Confirmation Last Filed22 February 2024
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-21,254 | £17,765 | £84,163 | £316,042 | £386,699 | — | — | — | — | — | £149,233 |
| Cash | £108 | £1 | £65,461 | £343,653 | £489,597 | £2,535 | £35,742 | £96,204 | £69,461 | £146,895 | £47,072 |
| Current assets | £7,742 | £74,138 | £121,533 | £360,386 | £516,470 | £282,991 | £116,609 | £168,770 | £236,181 | £314,683 | £235,747 |
| Fixed assets | — | £22,964 | £22,964 | £28,340 | £38,535 | £28,362 | £34,262 | £40,764 | £37,247 | £42,214 | £24,041 |
| Creditors | £9,855 | £38,040 | £32,001 | £34,351 | £118,306 | £141,333 | £37,966 | £52,678 | £76,477 | £154,947 | £110,555 |
| Employees | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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