ltds.uk / companies / 11112538
COSTARELLOS UK LIMITED
105 Courtyard Studios, Lakes Innovation Centre, Braintree, Essex, England, CM7 3AN
ActiveltdINC 2017SIC 14190
Company Information
Registered Address105 Courtyard Studios, Lakes Innovation Centre, Braintree, Essex, England, CM7 3AN
Incorporated14 December 2017
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due27 December 2026
Confirmation Last Filed13 December 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £178,416 | £148,135 | £103,430 | £68,311 | £126,740 | £121,333 | — | — |
| Cash | £40,144 | — | — | £48,619 | £96,491 | £108,167 | £97,678 | £69,064 |
| Current assets | £197,673 | £158,857 | £105,391 | £74,892 | £129,485 | £127,607 | £143,278 | £172,337 |
| Fixed assets | — | — | £233 | £233 | £466 | — | — | — |
| Creditors | £19,257 | £9,272 | £548 | £6,814 | £3,211 | £6,274 | £36,676 | £50,656 |
| Employees | 1 | 2 | 3 | 2 | 2 | 2 | 1 | 2 |
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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