ltds.uk / companies / 01431225
FILERANGE LIMITED
123 Green Lane, Morden, Surrey, United Kingdom, SM4 6SE
ActiveltdINC 1979SIC 47730
Company Information
Registered Address123 Green Lane, Morden, Surrey, United Kingdom, SM4 6SE
Incorporated19 June 1979
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47730 — Dispensing chemist
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due21 September 2026
Confirmation Last Filed7 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £196,819 | £224,362 | £357,243 | £466,392 | £518,143 | £268,202 | £171,761 | £194,908 | £210,653 | — |
| Cash | £54,747 | £94,348 | £146,056 | £230,162 | £432,544 | £77,785 | £60,017 | £37,681 | £557 | £1,369 |
| Current assets | £298,161 | £359,093 | £440,439 | £498,468 | £720,748 | £408,552 | £242,907 | £269,264 | £278,753 | — |
| Fixed assets | £108,325 | £132,980 | £95,178 | £100,424 | £99,306 | £112,292 | £126,384 | £141,737 | £158,535 | £176,994 |
| Creditors | £200,031 | £245,777 | £166,981 | £121,576 | £290,015 | £239,715 | £183,457 | £200,936 | £209,789 | — |
| Employees | 0 | 13 | 12 | 10 | 10 | 9 | — | — | — | — |
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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