Worktree

Active02698919 Private company limited by guarantee
Incorporated
16 March 1992 (34 years)
Previously known as
Countec Limited (until 17 March 2014)
Burginhall 516 Limited (until 17 July 1992)
Industry
Educational support services (85600)
Directors
Alexandra Laura Ann Sutton
Accounts type
Micro entity
Region
South East
Address
C/o Lynx Networks
28-29 Clarke Road
Mount Farm
Milton Keynes
MK1 1LG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2026
Also at Transform Finance Solutions Limited · more companies
British
Born August 1982 (44)
Director · Appointed 16 September 2025
Also at Corewood Solutions Ltd · more companies
British
Born May 1972 (54)
Sutton, Alexandra Laura Ann
Director · Appointed 15 July 2025
British
Born April 1987 (39)
Roda, Bhupinder
Secretary · Appointed 3 June 2025
Moody, Richard Keith
Director · Appointed 3 June 2025
British
Born December 1983 (42)
Director · Appointed 29 April 2025
Also at Chacomm Limited, Milton Keynes Chamber of Commerce Limited, Northamptonshire Chamber of Commerce · more companies
British
Born November 1977
Watt, Sarah
Director · Appointed 17 July 2024
Australian
Born August 1987 (39)
Bullen, Eddie
Director · Appointed 11 March 2020
British
Born July 1992 (34)
Officer history (81 former)
21 July 2026
Resigned Pearson, Nelya as Director
29 January 2026
Appointed Austin, Mark Gary as Director
29 January 2026
Resigned Bullen, Alan Roy as Director
9 January 2026
Resigned Theuma, Michelle as Director
9 October 2025
Resigned Hencken, Andrew as Director
16 September 2025
Appointed Marks, Declan John as Director
15 July 2025
Appointed Sutton, Alexandra Laura Ann as Director
15 July 2025
Resigned Hussey, Paul James as Director
15 July 2025
Appointed Theuma, Michelle as Director
3 June 2025
Appointed Pearson, Nelya as Director
3 June 2025
Appointed Moody, Richard Keith as Director
3 June 2025
Appointed Roda, Bhupinder as Secretary
3 June 2025
Resigned Shokar, Ayesha Asmat as Director
1 June 2025
Resigned Dompreh, Amma as Director
29 April 2025
Appointed Collar, Rachel Ursula Louise as Director
1 November 2024
Resigned Webb, Naomi as Director
17 July 2024
Appointed Watt, Sarah as Director
17 July 2024
Appointed Dompreh, Amma as Director
17 July 2024
Resigned Lwanga, Precious Rudo as Director
5 June 2024
Appointed Hencken, Andrew as Director
5 May 2024
Resigned Pratt, John as Director
1 April 2024
Resigned Sinclair, Jason Julian as Director
1 April 2024
Resigned Brockway, Rachel as Director
31 July 2023
Resigned Buckley, Andrew Giles Holcroft as Director
3 February 2021
Appointed Webb, Naomi as Director
3 February 2021
Appointed Lwanga, Precious Rudo as Director
3 February 2021
Appointed Shokar, Ayesha Asmat as Director
3 February 2021
Appointed Brockway, Rachel as Director
11 March 2020
Appointed Pratt, John as Director
11 March 2020
Appointed Bullen, Eddie as Director
11 March 2020
Resigned Hall, Roger John as Director
11 March 2020
Resigned Hall, Roger as Secretary
4 December 2019
Resigned Sinharay, Mondira as Director
17 January 2019
Resigned Miles, Norman as Director
10 January 2019
Resigned Tett, Ian Phillip as Director
17 October 2017
Appointed Sinclair, Jason Julian as Director
5 October 2017
Appointed Tett, Ian Phillip as Director
5 October 2017
Appointed Sinharay, Mondira as Director
14 February 2017
Appointed Buckley, Andrew Giles Holcroft as Director
9 November 2016
Resigned Nelson, Tony as Director
21 September 2016
Resigned Dockree, Garry Victor as Director
22 March 2016
Appointed Nelson, Tony as Director
22 March 2016
Resigned Mason, Karen Lesley as Director
19 February 2016
Resigned Jones, Tracey Leigh as Director
10 December 2014
Resigned Henderson, Anna as Director
9 October 2013
Resigned Hickey, Sean Anthony as Director
9 October 2013
Resigned Hickey, Sean Anthony as Secretary
5 May 2013
Appointed Dockree, Garry Victor as Director
25 February 2013
Resigned Fox, Colin as Director
11 February 2013
Appointed Henderson, Anna as Director
11 December 2012
Appointed Hussey, Paul James as Director
11 December 2012
Appointed Mason, Karen Lesley as Director
12 November 2012
Resigned Parry, Frances Eluned as Director
26 September 2012
Resigned Moses, Richard John as Director
1 July 2012
Resigned Reilly, Michael Shane as Director
15 May 2012
Appointed Hall, Roger as Secretary
7 February 2012
Appointed Moses, Richard John as Director
16 January 2012
Resigned Allen, Rachel Emily as Director
29 March 2011
Resigned Clinch, David John as Director
15 March 2011
Resigned Mills, Julie Mary, Dr as Director
23 February 2011
Resigned Moses, Richard John as Director
16 October 2010
Appointed Hall, Roger John as Director
6 September 2010
Resigned Shuttleworth, Mina Louise as Director
13 July 2010
Resigned Clark, Sandra, Councillor as Director
13 July 2010
Resigned Leaver, Kenneth Michael as Director
7 July 2010
Appointed Moses, Richard John as Director
7 July 2010
Appointed Jones, Tracey Leigh as Director
7 July 2010
Appointed Allen, Rachel Emily as Director
7 July 2010
Appointed Bullen, Alan Roy as Director
1 September 2009
Resigned Essam, Fiona Mary as Director
1 April 2009
Resigned Anglin, Michael Francis as Director
16 September 2008
Resigned Peck, Andrew Jonathan as Director
20 March 2007
Appointed Essam, Fiona Mary as Director
20 March 2007
Appointed Anglin, Michael Francis as Director
29 September 2006
Resigned Longstaff, Antony David as Director
19 January 2006
Resigned Ross, Colin Francis as Director
15 November 2005
Appointed Parry, Frances Eluned as Director
15 November 2005
Resigned Reading, Ernest James as Director
20 September 2005
Appointed Clinch, David John as Director
16 December 2004
Appointed Hickey, Sean Anthony as Secretary
16 December 2004
Resigned Knight, Deborah as Secretary
6 July 2004
Appointed Clark, Sandra, Councillor as Director
29 June 2004
Resigned Seymour, Patricia May (Pat) as Director
16 January 2004
Appointed Hickey, Sean Anthony as Director
14 January 2004
Appointed Longstaff, Antony David as Director
4 November 2003
Resigned Banks, James Allan as Director
1 October 2003
Resigned Dicketts, Sally Ann Sheila as Director
1 October 2003
Appointed Mills, Julie Mary, Dr as Director
17 July 2003
Appointed Leaver, Kenneth Michael as Director
17 July 2003
Resigned Manley, Michael John as Director
1 July 2003
Resigned Valentine, Julia as Director
10 September 2002
Appointed Seymour, Patricia May (Pat) as Director
2 July 2002
Resigned Small, John as Director
2 July 2002
Appointed Ross, Colin Francis as Director
3 April 2001
Appointed Shuttleworth, Mina Louise as Director
3 April 2001
Resigned Dransfield, Andrew Peter as Director
3 April 2001
Resigned Galloway, Cecilia as Director
3 April 2001
Appointed Fox, Colin as Director
3 April 2001
Resigned Stuart, Neil as Director
3 April 2001
Appointed Peck, Andrew Jonathan as Director
3 April 2001
Appointed Small, John as Director
3 April 2001
Resigned Saunders, Hilary Monica as Director
3 April 2001
Resigned Hind, Michael Christopher as Director
3 April 2001
Appointed Banks, James Allan as Director
31 January 2001
Resigned Mcgahey, David Michael as Director
5 September 2000
Appointed Reilly, Michael Shane as Director
4 July 2000
Resigned Eden, Janet Mary as Director
6 March 2000
Resigned Winks, David John Foulkes as Director
1 March 2000
Resigned Smith, Hugh Turnbull Bradbridge as Director
9 November 1999
Appointed Eden, Janet Mary as Director
3 November 1998
Resigned Thewlis, Peter John as Director
29 July 1998
Resigned Giddy, Robert John as Director
1 April 1998
Resigned Wilkins, John Alan as Director
1 April 1998
Appointed Manley, Michael John as Director
3 February 1998
Appointed Knight, Deborah as Secretary
6 January 1998
Resigned Price, Heather Lynette as Secretary
7 October 1997
Appointed Saunders, Hilary Monica as Director
7 October 1997
Resigned Hope-Urwin, Sylvia June as Director
1 August 1997
Appointed Mcgahey, David Michael as Director
6 May 1997
Appointed Smith, Hugh Turnbull Bradbridge as Director
8 April 1997
Appointed Stuart, Neil as Director
31 March 1997
Resigned Eccleston, Anthony as Director
31 March 1997
Resigned Eccles, Philippa Anne as Director
31 March 1997
Resigned Smith, Martin as Director
5 March 1997
Resigned Casey, Alison Clare as Director
5 March 1997
Resigned King, Robert Charles as Director
11 February 1997
Resigned Styles, John as Director
8 October 1996
Appointed Hope-Urwin, Sylvia June as Director
8 October 1996
Appointed Valentine, Julia as Director
8 October 1996
Appointed Dicketts, Sally Ann Sheila as Director
8 October 1996
Appointed King, Robert Charles as Director
8 October 1996
Appointed Eccleston, Anthony as Director
8 October 1996
Appointed Casey, Alison Clare as Director
8 October 1996
Appointed Giddy, Robert John as Director
30 September 1996
Resigned Sharp, Eric Stephen as Director
10 July 1996
Resigned Limb, Ann Geraldine, Dame as Director
9 July 1996
Resigned Dunklin, Roger Lucas as Director
5 March 1996
Resigned Oakes, John Edward as Director
5 March 1996
Appointed Dransfield, Andrew Peter as Director
9 January 1996
Appointed Winks, David John Foulkes as Director
7 November 1995
Appointed Price, Heather Lynette as Secretary
9 July 1995
Resigned Haley, Peter Nicholas as Director
6 June 1995
Appointed Miles, Norman as Director
6 June 1995
Appointed Reading, Ernest James as Director
6 June 1995
Resigned Hales, Gerald William, Dr as Director
6 June 1995
Resigned Wright, Peter as Secretary
19 July 1994
Resigned Smith, Ralph, Professor as Director
21 April 1994
Appointed Styles, John as Director
21 April 1994
Appointed Eccles, Philippa Anne as Director
21 April 1994
Appointed Thewlis, Peter John as Director
21 April 1994
Appointed Haley, Peter Nicholas as Director
21 April 1994
Appointed Dunklin, Roger Lucas as Director
21 April 1994
Appointed Wilkins, John Alan as Director
7 September 1993
Appointed Galloway, Cecilia as Director
6 July 1993
Resigned Conibear, Roger as Director
6 July 1993
Appointed Sharp, Eric Stephen as Director
22 April 1993
Appointed Limb, Ann Geraldine, Dame as Director
17 July 1992
Appointed Hind, Michael Christopher as Director
17 July 1992
Appointed Oakes, John Edward as Director
17 July 1992
Appointed Smith, Ralph, Professor as Director
17 July 1992
Appointed Smith, Martin as Director
17 July 1992
Appointed Conibear, Roger as Director
17 July 1992
Appointed Wright, Peter as Secretary
17 July 1992
Appointed Hales, Gerald William, Dr as Director
17 July 1992
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
17 July 1992
Resigned Dh & B Directors Limited as Corporate Nominee Director
17 July 1992
Resigned Dh & B Managers Limited as Corporate Nominee Director
16 March 1992
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
16 March 1992
Appointed Dh & B Directors Limited as Corporate Nominee Director
16 March 1992
Appointed Dh & B Managers Limited as Corporate Nominee 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

Net Assets
£24,569
Employees
2
Debt Ratio
1%
Current Ratio
72.8x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £12,777 £15,762 £47,236 £20,810 £24,569
Balance sheet detail
20242023202120202019
Fixed Assets£0£0
Current Assets£24,911£33,713£51,106£15,881£12,895
Debtors£1,513£5,475£0
Cash£32,200£45,631£15,881
Creditors (< 1 year)£342£12,903£3,870£119£118
Creditors (> 1 year)£0£0
Net Current Assets£24,569£20,810£47,236£15,762£12,777
Net Assets£24,569£20,810£47,236£15,762£12,777
Shareholder Funds£24,569£12,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director

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