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Contact Details & Ownership
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Company profile
active • ltd • Unit 6, Odhams Trading Estate, Watford, Hertfordshire, WD24 7TR
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£21.33m
Equity
£7.36m
Total liabilities
£13.97m
Cash in bank
£70,400
Quick comparison from the latest filed period.
2024-12-31
Equity
+£567.89k
+8.37%Cash in bank
-£31.92k
-31.20%Total assets
+£1.26M
+6.28%Total liabilities
-£691.81k
-5.21%Multi-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £6.26m | £0 | £0 |
| 2022 | £6.28m | £0 | £0 |
| 2023 | £6.79m | £20.07m | -£13.28m |
| 2024 | £7.36m | £21.33m | -£13.97m |
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 23 Dec 2025 | 4 Months |
| Accounts Submitted | 16 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 22 Dec 2024 | 1 Year |
| SIMONS, Thomas Michael Appointed | 12 Aug 2019 | 6 Years |
| CARTER, Christopher James Appointed | 5 Nov 2018 | 7 Years |
| ROBERTS, Alistair Appointed | 16 Apr 2018 | 8 Years |
| LAMB, Christopher Robert Appointed | 19 Sep 2016 | 9 Years |
| MCMILLAN, Neil Appointed | 1 Nov 2006 | 19 Years |
| PHILLIPS, Stephen Julius Appointed | 1 Apr 1992 | 34 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2025-12-23 | Open PDF |
| accounts-with-accounts-type-group | 2025-09-16 | Open PDF |
| capital-variation-of-rights-attached-to-shares | 2025-04-28 | Open PDF |
| memorandum-articles | 2025-04-10 | Open PDF |
| resolution | 2025-04-10 | Open PDF |
| confirmation-statement-with-updates | 2024-12-22 | Open PDF |
| change-to-a-person-with-significant-control | 2024-12-22 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-12-20 | Open PDF |
| change-sail-address-company-with-old-address-new-address | 2024-12-06 | Open PDF |
| accounts-with-accounts-type-group | 2024-05-01 | Open PDF |
| change-person-director-company-with-change-date | 2024-04-29 | Open PDF |
| change-to-a-person-with-significant-control | 2024-04-29 | Open PDF |