Symology Limited

Active01760502 Private limited company
Incorporated
11 October 1983 (43 years)
Industry
Business and domestic software development (62012)
Directors
Hannah Charlotte Alison Fieldsend
Carl Frame
Richard Gordon
Accounts type
Full
Region
East of England
Address
10 Kensworth Gate
200-204 High Street South
Dunstable
LU6 3HS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Fieldsend, Hannah Charlotte Alison
Director · Appointed 1 April 2026
British
Born May 1997 (29)
Frame, Carl
Director · Appointed 4 April 2025
British
Born November 1968
Gratwick-Wells, Helen Joanne
Secretary · Appointed 8 July 2024
Gordon, Richard
Director · Appointed 3 May 2022
British
Born July 1969 (57)
Marshall, Stuart Alan
Director · Appointed 6 April 2021
British
Born May 1976 (50)
Director · Appointed 25 November 2016
British
Born September 1971 (55)
Bartlett, Michael James
Director · Appointed 2 November 2009
British
Born June 1972 (54)
Director · Appointed 1 July 2003
British
Born November 1969
Officer history (11 former)
1 April 2026
Appointed Fieldsend, Hannah Charlotte Alison as Director
1 April 2026
Resigned Gillam-Wright, Jason as Director
20 September 2025
Resigned Hickson, Kenneth George as Director
4 April 2025
Appointed Frame, Carl as Director
4 April 2025
Resigned Twigg, Sarah Rebecca as Director
31 December 2024
Resigned Seaton, Adam as Director
8 July 2024
Appointed Gratwick-Wells, Helen Joanne as Secretary
8 July 2024
Resigned Hickson, Kenneth George as Secretary
1 April 2024
Resigned Squire, Gavin Iain as Director
1 April 2024
Appointed Gillam-Wright, Jason as Director
1 January 2023
Appointed Seaton, Adam as Director
3 May 2022
Appointed Gordon, Richard as Director
6 April 2021
Appointed Marshall, Stuart Alan as Director
6 April 2021
Appointed Squire, Gavin Iain as Director
1 April 2020
Appointed Twigg, Sarah Rebecca as Director
1 April 2020
Resigned Dunn, Thomas James as Director
6 April 2018
Resigned Peacock, James Richard as Director
6 April 2018
Appointed Dunn, Thomas James as Director
25 November 2016
Appointed Peacock, James Richard as Director
25 November 2016
Resigned Gordon, Richard as Director
25 November 2016
Resigned Smith, James Matthew as Director
25 November 2016
Appointed Panconi, Jonathan as Director
14 November 2014
Appointed Gordon, Richard as Director
14 November 2014
Appointed Smith, James Matthew as Director
2 November 2009
Appointed Bartlett, Michael James as Director
29 June 2007
Resigned Watts, Patrick David Rodney as Director
1 July 2003
Appointed Whipp, Sacha Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2017
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Liability Partnership
Reg. no. Oc394178

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Symology Limited This company Owns 50–75% of shares (as a trust)
Kensworth Gate Management Limited Owns 25–50% of shares

Financials

Net Assets
£4,858,910
Cash
£5,011,978
Profit Before Tax
(£27,822)
Debt Ratio
52%
Current Ratio
1.5x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £4,520,847 £4,602,604 £4,858,910
Balance sheet detail
202520242023
Fixed Assets£2,315,454£2,599,869£2,640,981
Current Assets£7,739,972£7,528,097£7,781,208
Debtors£2,727,994£2,791,878£2,514,575
Cash£5,011,978£4,736,219£5,266,633
Creditors (< 1 year)£5,139,251£5,459,797£5,814,206
Net Current Assets£2,600,721£2,068,300£1,967,002
Net Assets£4,858,910£4,602,604£4,520,847
Shareholder Funds£4,858,910£4,602,604£4,520,847

Filings 185

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 March 2026
6 May 2026Confirmation statement with updates29 April 2026
2 April 2026Appointment of a director
2 April 2026Director's details changed
1 April 2026Termination of appointment of a director
Show all 185 filings

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