Symbiotics Limited

Active03242262 Private limited company
Incorporated
27 August 1996 (30 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Richard Paul Brecknell
Hannah Davies
Accounts type
Small
Region
West Midlands
Address
Teme House Whittington Road
Whittington
Worcester
WR5 2RY

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Brecknell, Richard Paul
Director · Appointed 1 June 2021
British
Born March 1979 (47)
Davies, Hannah
Director · Appointed 24 January 2020
British
Born May 1982 (44)
Director · Appointed 24 January 2020
British
Born December 1978 (47)
Larkin, John Leo
Secretary · Appointed 12 February 2016
Director · Appointed 12 February 2016
British
Born January 1957 (69)
Officer history (10 former)
1 June 2021
Appointed Brecknell, Richard Paul as Director
24 January 2020
Appointed Davies, Hannah as Director
24 January 2020
Appointed Stokes, Susanne Helen as Director
24 January 2020
Resigned Minihan, John Gerard as Director
11 September 2017
Appointed Minihan, John Gerard as Director
30 May 2017
Resigned Heath, Nicola as Director
12 February 2016
Appointed Larkin, John Leo as Secretary
12 February 2016
Appointed Larkin, John Leo as Director
29 January 2016
Resigned Gott, Reginald Lawrence as Director
15 January 2016
Resigned Hunter, Robert Edward as Director
15 January 2016
Resigned Hunter, Robert Edward as Secretary
15 October 2014
Appointed Gott, Reginald Lawrence as Director
15 October 2014
Resigned Garside-Beattie, Leslie as Secretary
15 October 2014
Resigned Garside-Beattie, Leslie as Director
15 October 2014
Appointed Hunter, Robert Edward as Director
15 October 2014
Appointed Hunter, Robert Edward as Secretary
1 August 2008
Resigned Legg, John Terence as Secretary
1 August 2008
Appointed Garside-Beattie, Leslie as Secretary
2 January 2008
Appointed Garside-Beattie, Leslie as Director
27 August 1996
Appointed Brewer, Suzanne as Nominee Secretary
27 August 1996
Resigned Brewer, Kevin, Dr as Nominee Director
27 August 1996
Appointed Legg, John Terence as Secretary
27 August 1996
Appointed Brewer, Kevin, Dr as Nominee Director
27 August 1996
Appointed Heath, Nicola as Director
27 August 1996
Resigned Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02667200

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Phixos Limited Owns 75–100% of shares
Real-Time Consultants Limited Owns 75–100% of shares
Symbiotics Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,563,729
Cash
£3,059,127
Employees
15
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £1,939,028 £2,563,729
Balance sheet detail
20242023
Fixed Assets£22,861£6,114
Current Assets£3,429,557£2,755,269
Debtors£370,430£1,361,996
Cash£3,059,127£1,393,273
Creditors (< 1 year)£889,430£822,603
Net Current Assets£2,540,127£1,932,666
Net Assets£2,563,729£1,939,028
Shareholder Funds£2,563,729£1,939,028

Filings

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