20/20 Limited

Active02238604 Private limited company
Incorporated
31 March 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
Parklands Court 24 Parklands Birmingham Great Park
Rubery
Birmingham
B45 9PZ

Filing status

Accounts due
28 February 2027
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2025
British
Born March 1977 (49)
Director · Appointed 16 April 2025
British
Born April 1982 (44)
Director · Appointed 16 April 2025
British
Born January 1978 (48)
Director · Appointed 16 April 2025
British
Born May 1970 (56)
Corporate Secretary · Appointed 16 April 2025
Lee, Jonathan Paul
Director · Appointed 2 August 2012
British
Born May 1972 (54)
Thompson, Jim
Director · Appointed 16 December 2004
British
Born March 1961 (65)
Officer history (19 former)
16 April 2025
Appointed Kalidas, Rakesh Shantilal as Director
16 April 2025
Appointed Lea, Jodi as Director
16 April 2025
Appointed Davies, Jonathan Mitchell as Director
16 April 2025
Appointed Withers, James as Director
16 April 2025
Appointed Compass Secretaries Limited as Corporate Secretary
16 April 2025
Resigned Thompson, Jim as Secretary
19 January 2021
Resigned Essex, Robert Thomas Tickler as Director
19 January 2021
Appointed Thompson, Jim as Secretary
19 January 2021
Resigned Gilmore, Matthew John as Secretary
19 January 2021
Resigned Harris, Graeme Richard as Director
15 January 2021
Resigned Artis, Michael James Edward as Director
28 June 2019
Resigned Wenckheim, Mariann as Director
17 May 2019
Resigned Tovey, Lorraine as Director
1 January 2017
Appointed Harris, Graeme Richard as Director
31 December 2016
Resigned Bruford, Paul James as Director
31 December 2016
Resigned Bruford, Paul James as Secretary
31 December 2016
Appointed Gilmore, Matthew John as Secretary
19 January 2015
Appointed Artis, Michael James Edward as Director
12 December 2014
Resigned Mott, Richard John as Director
1 May 2014
Appointed Tovey, Lorraine as Director
5 February 2014
12 April 2013
Resigned Dooling, Bernard Joseph Patrick as Director
2 August 2012
Appointed Lee, Jonathan Paul as Director
1 October 2009
Appointed Bruford, Paul James as Director
1 October 2009
Resigned Mott, Richard John as Secretary
1 October 2009
Appointed Bruford, Paul James as Secretary
22 July 2008
Appointed Wenckheim, Mariann as Director
9 May 2006
Appointed Essex, Robert Thomas Tickler as Director
16 December 2004
Appointed Thompson, Jim as Director
1 September 2003
Resigned Gustafson, Rune Michael as Director
10 July 2003
Appointed Mott, Richard John as Secretary
10 July 2003
Resigned Partington, Bryan Erik as Secretary
25 April 2001
Appointed Partington, Bryan Erik as Secretary
25 April 2001
Resigned Mott, Richard John as Secretary
3 June 1998
27 February 1998
Resigned Wright, Bryan Sydney as Director
1 October 1997
Resigned Mathieson, Celina Moira as Secretary
1 October 1997
Appointed Mott, Richard John as Secretary
1 January 1996
Appointed Gustafson, Rune Michael as Director
1 January 1995
Appointed Mathieson, Celina Moira as Secretary
31 December 1994
Resigned Mott, Richard John as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13122936
Former controllers (1)
19 January 2021
Ceased Writtle Holdings Ltd — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£994,193
Cash
£221,044
Employees
15
Debt Ratio
25%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £567,007 £840,527 £907,096 £994,193
Balance sheet detail
2024202320222021
Fixed Assets£28,932£35,761£24,355£3,867
Current Assets£1,291,309£1,189,236£1,308,637£1,055,016
Debtors£1,070,265£848,692£1,137,037£759,823
Cash£221,044£340,544£171,600£295,193
Creditors (< 1 year)£293,548£255,401£399,965£359,876
Creditors (> 1 year)£32,500£62,500£92,500£132,000
Net Current Assets£997,761£933,835£908,672£695,140
Net Assets£994,193£907,096£840,527£567,007
Shareholder Funds£994,193£907,096£840,527£567,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates1 October 2026
7 July 2026Previous accounting period extended
25 November 2025Director's details changed
29 October 2025Confirmation statement with updates1 October 2025
25 June 2025Cancellation of shares
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?