Take That Limited

Active02147008 Private limited company
Incorporated
14 July 1987 (39 years)
Industry
Web portals (63120)
Directors
Mika Rothwell Brown
Sara Stienon
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Mika Rothwell
Director · Appointed 11 August 2025
British
Born March 1994 (32)
Stienon, Sara
Director · Appointed 1 January 2024
Belgian
Born December 1990 (35)
Stienon, Sara
Secretary · Appointed 20 April 2023
Officer history (4 former)
11 August 2025
Appointed Brown, Mika Rothwell as Director
11 August 2025
Resigned Brown, Christopher as Director
1 January 2024
Appointed Stienon, Sara as Director
1 January 2024
Resigned Sivan, Hadar as Director
20 April 2023
Appointed Stienon, Sara as Secretary
16 August 2022
Appointed Sivan, Hadar as Director
16 August 2022
Resigned Rothwell, Carolyn Susan as Secretary
16 August 2022
Resigned Rothwell, Carolyn Susan as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10025413
Former controllers (4)
16 August 2022
Ceased Acorns Hosting Ltd — Owns 75–100% of shares
1 July 2018
Ceased Christopher Brown — Owns 25–50% of shares
1 July 2018
Ceased Carolyn Susan Rothwell — Owns 25–50% of shares
1 July 2018
Ceased Acorns Hosting Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lottomatrix Limited Owns 75–100% of shares
Take That Limited This company Owns 75–100% of shares

Financials

Net Assets
£929,413
Cash
£610,476
Employees
10
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2022 2023 £961,208 £1,220,450 £59,955 £1,127,833 £929,413
Balance sheet detail
20232022202220212020
Fixed Assets£62,889£76,123£92,073£565,954£702,339
Current Assets£1,206,410£1,339,534£1,214,122£1,531,643£971,973
Debtors£595,934£707,696£487,469£586,043£257,703
Cash£610,476£631,838£716,150£935,327£708,369
Creditors (< 1 year)£331,372£287,824£1,227,707£857,505£690,357
Creditors (> 1 year)£0£0
Net Current Assets£875,038£1,051,710(£13,585)£674,138£281,616
Net Assets£929,413£1,127,833£59,955£1,220,450£961,208
Shareholder Funds£929,413£1,127,833£59,955£1,220,450£961,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Replacement filing for the appointment of a director
24 March 2026Confirmation statement with no updates25 February 2026
9 February 2026Other filing
9 February 2026Other filing
9 February 2026Accounts filing
Show all recent filings

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