Iken Business Ltd

Active02776536 Private limited company
Incorporated
24 December 1992 (33 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Directors
Isaac Gerald Amiel Chester
Philip Martin Anthony Coleman
Stephen Peter William Wanless
Owned by
John Leyland Pemberton
Accounts type
Total exemption full
Region
South West
Address
First Floor
Ps21
21 Prince Street
Bristol
BS1 4PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Chester, Isaac Gerald Amiel
Director · Appointed 1 April 2025
British
Born March 1988 (38)
Coleman, Philip Martin Anthony
Director · Appointed 1 January 2023
British
Born July 1980 (46)
Wanless, Stephen Peter William
Director · Appointed 18 March 2016
British
Born October 1975 (51)
Corsie, Tanya Jane
Director · Appointed 5 June 2015
British
Born September 1972 (54)
Director · Appointed 1 April 2002
British
Born December 1948 (77)
Officer history (4 former)
30 June 2025
Resigned Chester, Andrew as Secretary
30 June 2025
Resigned Chester, Andrew, Dr as Director
1 April 2025
Appointed Chester, Isaac Gerald Amiel as Director
1 January 2023
Appointed Coleman, Philip Martin Anthony as Director
18 March 2016
Appointed Wanless, Stephen Peter William as Director
5 June 2015
Appointed Corsie, Tanya Jane as Director
7 May 2013
Appointed Chester, Andrew as Secretary
13 April 2013
Resigned Miles Chester, Elizabeth Margaret as Director
31 March 2013
Resigned Miles Chester, Elizabeth Margaret as Secretary
1 April 2002
Appointed Pemberton, John Leyland as Director
24 December 1992
Appointed Miles Chester, Elizabeth Margaret as Secretary
24 December 1992
Appointed Miles Chester, Elizabeth Margaret as Director
24 December 1992
Appointed Chester, Andrew, Dr as Director

Ownership 2 active

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

Isaac Gerald Amiel Chester
Individual · Notified 30 June 2025
Holds 50–75% of voting rights
British
Born March 1988 (38)
Individual · Notified 30 June 2025
Owns 25–50% of shares
Right to appoint and remove directors
British
Born December 1948 (77)
Former controllers (1)
30 June 2025
Ceased Andrew Chester — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,136,517
Cash
£2,496,566

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £2,208,202 £2,415,598 £2,879,338 £3,136,517
Balance sheet detail
2025202420232021
Fixed Assets£1,852,886£1,755,596£1,676,221£1,371,148
Current Assets£2,242,316£1,875,685
Debtors£1,268,983£1,130,275£1,028,036£519,535
Cash£2,496,566£1,753,223£1,214,280£1,356,150
Creditors (< 1 year)£2,462,640£1,749,046£1,488,817£1,038,631
Creditors (> 1 year)£14,122
Net Current Assets£753,499£837,054
Net Assets£3,136,517£2,879,338£2,415,598£2,208,202
Shareholder Funds£3,136,517£2,879,338£2,415,598£2,208,202

Turnover£2,487,408
Cost of Sales£86,963
Gross Profit£2,400,445
Admin Expenses£2,275,808
Operating Profit£149,554
Profit Before Tax£151,516
Tax(£25,312)
Profit for Period£176,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Insolvency filing
23 July 2026Share capital filing
23 July 2026Statement of capital
23 July 2026Resolutions
24 December 2025Confirmation statement with updates17 December 2025
Show all recent filings

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