Analytech Limited

Active02972427 Private limited company
Incorporated
29 September 1994 (32 years)
Industry
Other information technology service activities (62090)
Directors
Mark Edward Mason
Owned by
Mark Mason
Brian Moss
Accounts type
Micro entity
Region
North West
Address
68 High Street
Tarporley
Cheshire
CW6 0AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2004
British
Born April 1961 (65)
Mason, Mark Edward
Director · Appointed 29 September 1994
British
Born June 1961 (65)
Officer history (5 former)
3 June 2026
Resigned Walton, John Henry as Director
3 September 2013
Resigned Rogers, Anthony Patrick as Secretary
3 September 2013
Resigned Rogers, Anthony Patrick as Director
13 May 2004
Appointed Moss, Brian Alan as Director
1 October 2003
Appointed Walton, John Henry as Director
29 September 1994
Appointed Mason, Mark Edward as Director
29 September 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 September 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 September 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 September 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 September 1994
Appointed Rogers, Anthony Patrick as Secretary
29 September 1994
Appointed Rogers, Anthony Patrick as Director

Ownership 2 active

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

Mark Mason
Individual · Notified 29 September 2016
Owns 25–50% of shares
British
Born June 1961 (65)
Brian Moss
Individual · Notified 29 September 2016
Owns 25–50% of shares
British
Born April 1961 (65)
Former controllers (1)
3 June 2026
Ceased John Walton — Owns 25–50% of shares

Financials

Net Assets
£121,962
Debt Ratio
11%
Current Ratio
6.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 £374,671 £299,624 £211,880 £174,729 £121,962
Balance sheet detail
202420232022202120202019
Fixed Assets£199£265£353£342£456£654
Current Assets£136,366£190,036£193,004£218,878£311,677£418,510
Creditors (< 1 year)£19,737£33,778£26,428£19,442£23,499£55,485
Net Current Assets£121,763£174,376£211,538£299,168£374,017
Net Assets£121,962£174,729£211,880£299,624£374,671
Shareholder Funds£121,962£159,298£174,729£211,880£299,624£374,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Cessation of a person with significant control
11 September 2026Termination of appointment of a director

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