Warrington 2000+

Active01880800 Private company limited by guarantee
Incorporated
28 January 1985 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
The Base
Dallam Lane
Warrington
WA2 7NG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Broomhead, Steven John, Professor
Director · Appointed 25 September 2024
British
Born January 1956 (70)
Director · Appointed 25 September 2024
British
Born October 1970 (56)
Director · Appointed 25 September 2024
British
Born May 1963 (63)
Director · Appointed 25 September 2024
British
Born December 1972 (53)
Director · Appointed 1 December 2020
Irish
Born November 1974
Officer history (61 former)
25 September 2024
Resigned Schofield, Nigel Roy as Director
25 September 2024
Appointed Connors, Kevin Patrick, Mr. as Director
25 September 2024
Appointed Skentelbery, Gary, Mr. as Director
25 September 2024
Appointed Taylor, Paul, Mr. as Director
25 September 2024
Appointed Broomhead, Steven John, Professor as Director
23 April 2024
Resigned Mitchell, Catherine Louise as Director
23 April 2024
Resigned Bowden, Russell Lindley as Director
15 September 2021
Resigned Mcgough, Gail Yvonne, Ms. as Secretary
19 January 2021
1 December 2020
Appointed Fitzsimons, Stephen Joseph, Mr. as Director
26 October 2020
Resigned Kressel, Carsten, Dr. as Director
15 September 2020
Resigned Daniels, Colin, Dr. as Director
23 December 2019
Appointed Mitchell, Catherine Louise as Director
11 December 2019
Resigned O'Neill, Terence Patrick as Director
14 September 2016
Appointed Bowden, Russell Lindley as Director
14 September 2016
Resigned Hannon, Michael Francis as Director
16 February 2015
Resigned Phillips, Graham Peter as Director
28 August 2013
Appointed Mcgough, Gail Yvonne, Ms. as Secretary
27 August 2013
Resigned Daniels, Colin, Dr. as Secretary
27 August 2013
Resigned Crompton, Peter Malcolm as Director
21 September 2011
Appointed O'Neill, Terence Patrick as Director
21 September 2011
Appointed Hannon, Michael Francis as Director
24 May 2011
Resigned Marks, Ian George as Director
24 May 2011
Resigned Barr, Robert, Dr as Director
28 September 2010
Resigned Walsh, Jonathan Henry Cheshire as Director
28 September 2010
Resigned Sutherland, Andrew as Director
28 September 2010
Resigned Brown, Christopher Julian as Director
28 September 2010
28 September 2010
Resigned Woodall, Stephen as Director
28 September 2010
Resigned Tranter, Alan Anthony as Director
19 May 2010
Resigned Ross, Eva as Director
2 October 2009
Resigned Lewis Ward, Eliot James as Director
2 October 2009
Resigned Oliveira, Jorge Miguel Amaral as Director
15 January 2009
Resigned Hancock, David Michael as Director
10 October 2008
Appointed Daniels, Colin, Dr. as Secretary
9 October 2008
Resigned Reston, Christopher John as Director
9 October 2008
Appointed Brown, Christopher Julian as Director
9 October 2008
Resigned Barkway, Nigel Graham as Director
9 October 2008
Appointed Phillips, Graham Peter as Director
9 October 2008
Resigned Brusby, Sandra Ann as Director
9 October 2008
Appointed Broomhead, Steven John, Professor as Director
9 October 2008
Appointed Sutherland, Andrew as Director
9 October 2008
Appointed Walsh, Jonathan Henry Cheshire as Director
9 October 2008
Resigned Walsh, Geoffrey Michael as Director
9 October 2008
Appointed Ross, Eva as Director
9 October 2008
Resigned Reston, Christopher John as Secretary
9 October 2008
Appointed Woodall, Stephen as Director
10 July 2008
Resigned Earl, David Ernest as Director
10 July 2008
Appointed Oliveira, Jorge Miguel Amaral as Director
10 July 2008
Appointed Barr, Robert, Dr as Director
23 April 2008
Appointed Barkway, Nigel Graham as Director
15 April 2008
Resigned Sudlow, Phillipa Mary as Director
20 March 2008
Appointed Tranter, Alan Anthony as Director
7 August 2007
Resigned Axcell, Brian, Dr as Director
7 August 2007
Appointed Earl, David Ernest as Director
22 March 2007
Appointed Sudlow, Phillipa Mary as Director
30 October 2006
Resigned Mee, Patrick Joseph as Director
7 June 2006
Appointed Marks, Ian George as Director
7 June 2006
Appointed Axcell, Brian, Dr as Director
17 May 2006
Resigned O'Neill, Terence Patrick as Director
16 December 2004
Resigned Gartside, John Sydney as Director
16 December 2004
Resigned Wightman, David as Director
16 December 2004
Appointed Mee, Patrick Joseph as Director
16 December 2004
Resigned Lewis, Ronald as Director
12 February 2004
Appointed Kressel, Carsten, Dr. as Director
12 November 2003
Resigned Turley, Alan as Director
11 September 2003
Resigned Carr, David Terry, Councillor as Director
11 September 2003
11 September 2003
Appointed Lewis Ward, Eliot James as Director
12 December 2002
Resigned Mccracken, Ann Marie as Director
22 July 2002
Appointed O'Neill, Terence Patrick as Director
14 June 2002
Resigned Clemow, Albert as Director
13 December 2001
Resigned Whitehouse, Lorraine as Director
26 September 2001
Resigned Dandy, Margaret as Director
19 July 2001
Appointed Hancock, David Michael as Director
24 May 2001
Resigned Anderson, Miles Ventress as Director
24 May 2001
Appointed Carr, David Terry, Councillor as Director
29 March 2001
Appointed Dandy, Margaret as Director
29 February 2000
Appointed Wightman, David as Director
5 July 1999
Appointed Turley, Alan as Director
8 June 1999
Resigned Gartside, Philip Andrew as Director
1 May 1999
Resigned Dibb, Nicolette Yvonne as Director
15 December 1998
Appointed Whitehouse, Lorraine as Director
15 December 1998
Appointed Brusby, Sandra Ann as Director
1 July 1998
Appointed Dibb, Nicolette Yvonne as Director
11 March 1998
Resigned Mackrell, Christopher John as Director
11 March 1998
Appointed Anderson, Miles Ventress as Director
19 November 1997
Appointed Lewis, Ronald as Director
19 November 1997
Appointed Mccracken, Ann Marie as Director
19 November 1997
Appointed Gartside, Philip Andrew as Director
18 November 1997
Resigned Melville, James Scott as Director
18 November 1997
Resigned Mills, Anthony John as Director
11 September 1997
Appointed Schofield, Nigel Roy as Director
21 November 1996
Appointed Walsh, Geoffrey Michael as Director
16 September 1996
Resigned Walsh, Thomas as Director
20 March 1996
Appointed Mackrell, Christopher John as Director
30 September 1995
Resigned Leigh, John as Director
28 September 1995
Resigned Bull, Donald Stephen as Director
28 September 1995
Resigned Manley, Roger Stephen as Director
24 June 1994
Appointed Melville, James Scott as Director
16 June 1994
Appointed Walsh, Thomas as Director
30 April 1994
Resigned Stuart, John Roy as Director
31 March 1994
Resigned Simpson, John Alan as Director
16 March 1994
Appointed Crompton, Peter Malcolm as Director
11 January 1994
Appointed Clemow, Albert as Director
11 January 1994
Resigned Buckley, Greer as Director
10 August 1993
Resigned Garnett, Paul Edward as Director
10 August 1993
Appointed Manley, Roger Stephen as Director
18 March 1993
Resigned Willans, Gillian Margaret as Director
9 June 1992
Appointed Mills, Anthony John as Director
31 March 1992
Resigned Paybody, Jack Douglas as Director
31 July 1991
Resigned Hall, Michael Thomas as Director
31 July 1991
Resigned Cooper, Denis Scott as Secretary
29 July 1991
Appointed Bull, Donald Stephen as Director
29 July 1991
Appointed Gartside, John Sydney as Director
29 July 1991
Appointed Reston, Christopher John as Secretary
29 July 1991
Appointed Leigh, John as Director
29 July 1991
Appointed Reston, Christopher John as Director
29 July 1991
Appointed Willans, Gillian Margaret as Director
29 July 1991
Appointed Daniels, Colin, Dr. as Director
29 July 1991
Appointed Garnett, Paul Edward as Director
29 July 1991
Appointed Simpson, John Alan as Director
29 July 1991
Appointed Buckley, Greer as Director
29 July 1991
Appointed Paybody, Jack Douglas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£2,154,024
Profit
£7,508
Employees
1
Current Ratio
1266.3x
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 2026 £1,514,118 £2,641,568 £2,307,183 £2,308,234 £2,251,533 £2,259,041
Balance sheet detail
2026202520242023202220212020
Fixed Assets£427£854£0£1,809,729£2,196,974£2,199,220
Current Assets£2,260,399£2,253,571£2,479,391£813,842£782,533£790,970
Debtors£106,375£106,667£825£48,493£26,696£40,229
Cash£2,154,024£2,146,904£2,478,566£765,349£755,837£750,741
Creditors (< 1 year)£1,785£2,892£171,157£272,913£270,563£212,703£245,505
Creditors (> 1 year)£0£1,105,331
Net Current Assets£2,258,614£2,250,679£2,308,234£543,279£569,830£545,465
Net Assets£2,308,234£2,307,183£2,641,568£1,514,118
Shareholder Funds£2,259,041£2,251,533£2,308,234£2,307,183£2,641,568£1,514,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 March 2026
11 March 2026Confirmation statement with updates11 March 2026
13 January 2026Director's details changed
7 September 2025Total exemption full accounts31 March 2025
12 June 2025Director's details changed
Show all recent filings

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