{ "company_number": "06238099", "name": "Sixtyfour Ltd", "url": "/company/06238099", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-05-04", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1871530, "url": "/address/1871530", "line1": "NEWHAYNE RAMSDEN LANE", "line2": "OFFWELL", "post_town": "HONITON", "county": "", "country": "ENGLAND", "postcode": "EX14 9RY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06238099", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/06238099/accounts/2025-05-31", "pdf_url": "/company/06238099/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Sixtyfour Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "609327.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "7672.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-36934.00", "total_assets_less_current_liabilities": "572393.00", "net_assets_liabilities": "358627.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "358627.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/06238099/accounts/2024-05-31", "pdf_url": "/company/06238099/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Sixtyfour Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "612330.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "14631.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20459.00", "total_assets_less_current_liabilities": "591871.00", "net_assets_liabilities": "341674.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "341674.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/06238099/accounts/2023-05-31", "pdf_url": "/company/06238099/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Sixtyfour Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "624757.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "14040.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28399.00", "total_assets_less_current_liabilities": "596358.00", "net_assets_liabilities": "311611.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "311611.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/06238099/accounts/2022-05-31", "pdf_url": "/company/06238099/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Sixty Four Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "637667.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "12859.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-37822.00", "total_assets_less_current_liabilities": "599845.00", "net_assets_liabilities": "279593.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "279593.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/06238099/accounts/2021-05-31", "pdf_url": "/company/06238099/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Sixty Four Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "650285.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2042.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-47405.00", "total_assets_less_current_liabilities": "602880.00", "net_assets_liabilities": "246397.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "246397.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/06238099/accounts/2020-05-31", "pdf_url": "/company/06238099/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Sixty Four Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "663501.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "16625.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-45376.00", "total_assets_less_current_liabilities": "618125.00", "net_assets_liabilities": "225935.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "225935.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/06238099/accounts/2019-05-31", "pdf_url": "/company/06238099/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Sixty Four Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "677121.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "16587.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-58806.00", "total_assets_less_current_liabilities": "618315.00", "net_assets_liabilities": "191341.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "191341.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/06238099/accounts/2018-05-31", "pdf_url": "/company/06238099/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Sixtyfour Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "691045.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "14036.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-73674.00", "total_assets_less_current_liabilities": "617371.00", "net_assets_liabilities": "156020.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "156020.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/06238099/accounts/2017-05-31", "pdf_url": "/company/06238099/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Sixty Four Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "705289.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "15333.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-67096.00", "total_assets_less_current_liabilities": "638193.00", "net_assets_liabilities": "142149.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "142149.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/06238099/accounts/2016-05-31", "pdf_url": "/company/06238099/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Sixty Four Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "719871.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "13291.00", "creditors_due_within_one_year": "106470.00", "creditors_due_after_one_year": "529932.00", "net_current_assets_liabilities": "-93179.00", "total_assets_less_current_liabilities": "626692.00", "net_assets_liabilities": "96760.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "96760.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/06238099/accounts/2015-05-31", "pdf_url": "/company/06238099/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Sixty Four Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "734812.00", "debtors": "1277.00", "cash_bank_in_hand": "6369.00", "current_assets": "7646.00", "creditors_due_within_one_year": "108407.00", "creditors_due_after_one_year": "563021.00", "net_current_assets_liabilities": "-100761.00", "total_assets_less_current_liabilities": "634051.00", "net_assets_liabilities": "70817.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "70717.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/06238099/accounts/2014-05-31", "pdf_url": "/company/06238099/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Sixty Four Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "750141.00", "debtors": "1598.00", "cash_bank_in_hand": "11154.00", "current_assets": "12752.00", "creditors_due_within_one_year": "111895.00", "creditors_due_after_one_year": "595737.00", "net_current_assets_liabilities": "-99143.00", "total_assets_less_current_liabilities": "650998.00", "net_assets_liabilities": "54977.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "54877.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/06238099/accounts/2013-05-31", "pdf_url": "/company/06238099/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2012-06-01", "period_end": "2013-05-31", "entity_name": "Sixty Four Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "765895.00", "debtors": "1122.00", "cash_bank_in_hand": "10768.00", "current_assets": "11890.00", "creditors_due_within_one_year": "62220.00", "creditors_due_after_one_year": "627971.00", "net_current_assets_liabilities": "-50330.00", "total_assets_less_current_liabilities": "715565.00", "net_assets_liabilities": "87089.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "86989.00", "shareholder_funds": null, "turnover": "73363.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "26677.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "46686.00", "profit_before_tax": "38905.00", "tax_on_profit": null, "profit_loss_for_period": "38905.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2014.zip" }, { "url": "/company/06238099/accounts/2012-05-31", "pdf_url": "/company/06238099/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Sixtyfour Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "782118.00", "debtors": "998.00", "cash_bank_in_hand": "5034.00", "current_assets": "6032.00", "creditors_due_within_one_year": "78535.00", "creditors_due_after_one_year": "660926.00", "net_current_assets_liabilities": "-72503.00", "total_assets_less_current_liabilities": "709615.00", "net_assets_liabilities": "48184.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "48084.00", "shareholder_funds": "48184.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2013.zip" }, { "url": "/company/06238099/accounts/2011-05-31", "pdf_url": "/company/06238099/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "Sixtyfour Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "795503.00", "debtors": "185.00", "cash_bank_in_hand": "14596.00", "current_assets": "14781.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-52972.00", "total_assets_less_current_liabilities": "742531.00", "net_assets_liabilities": "53143.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "53043.00", "shareholder_funds": "53143.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2012.zip" }, { "url": "/company/06238099/accounts/2010-05-31", "pdf_url": "/company/06238099/accounts/2010-05-31.pdf", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "Sixtyfour Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "814661.00", "debtors": "11948.00", "cash_bank_in_hand": "22701.00", "current_assets": "34649.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-57032.00", "total_assets_less_current_liabilities": "757629.00", "net_assets_liabilities": "45645.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "45545.00", "shareholder_funds": "45645.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2011.zip" }, { "url": "/company/06238099/accounts/2009-05-31", "pdf_url": "/company/06238099/accounts/2009-05-31.pdf", "made_up_date": "2009-05-31", "period_start": "2009-05-31", "period_end": "2009-05-31", "entity_name": "Sixtyfour Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "832202.00", "debtors": null, "cash_bank_in_hand": "23698.00", "current_assets": "23698.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-93270.00", "total_assets_less_current_liabilities": "738932.00", "net_assets_liabilities": "4749.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4649.00", "shareholder_funds": "4749.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-05-31", "filing_date": "2009-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06238099/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06238099/filing-history/MjAyNzMyODg2OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06238099/filing-history" }, "confirmation_statement": { "next_due": "2027-05-18", "last_made_up": "2026-05-04" }, "officers": [ { "name": "DALLAWAY, Valerie Christine", "person_url": "/person/6510937", "role": "secretary", "appointed_on": "2007-05-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:14:03+00:00" }, { "name": "DALLAWAY, Valerie Christine", "person_url": "/person/6510937", "role": "director", "appointed_on": "2007-05-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:05:04+00:00" }, { "name": "DALLAWAY, John Gerald", "person_url": "/person/6510906", "role": "director", "appointed_on": "2007-05-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:10:09+00:00" } ], "psc": [ { "name": "Mrs Valerie Christine Dallaway", "kind": "individual-person-with-significant-control", "person_url": "/person/5122807", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-05-04", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Gerald Dallaway", "kind": "individual-person-with-significant-control", "person_url": "/person/2373105", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-05-04", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:22:49.049759+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }