Take One Business Communications Ltd

Active03279314 Private limited company
Incorporated
15 November 1996 (29 years)
Industry
Video production activities (59112)
Directors
John Richard Groves
Karen Wanda Groves
Owned by
Karen Wanda Groves
John Richard Groves
Accounts type
Total exemption full
Region
South East
Address
Media House
12 Manor Courtyard
High Wycombe
HP13 5RE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Groves, Karen Wanda
Secretary · Appointed 17 December 2000
British
Groves, John Richard
Director · Appointed 15 November 1996
British
Born October 1952 (74)
Groves, Karen Wanda
Director · Appointed 15 November 1996
British
Born March 1954 (72)
Officer history (1 former)
17 December 2000
Appointed Groves, Karen Wanda as Secretary
16 December 2000
Resigned Coletta, John as Secretary
15 November 1996
Appointed Groves, John Richard as Director
15 November 1996
Appointed Groves, Karen Wanda as Director
15 November 1996
Appointed Coletta, John as Secretary

Ownership 2 active

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

Karen Wanda Groves
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
John Richard Groves
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)

Financials

Net Assets
(£202,197)
Cash
£12,896
Employees
4
Debt Ratio
594%
Current Ratio
3.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£88,395) (£82,320) (£108,031) (£145,544) (£173,790) (£202,197)
Balance sheet detail
202520242023202220212020
Fixed Assets£12,864£14,123£15,340£22,197£25,755£26,072
Current Assets£28,077£42,785£57,225£78,184£86,137£62,953
Debtors£15,181£5,502£8,814£12,642£12,719£14,861
Cash£12,896£37,283£48,411£65,542£73,418£48,092
Creditors (< 1 year)£9,349£10,009£8,820£7,577£5,412£12,454
Creditors (> 1 year)£233,789£220,689£209,289£200,835£188,800£164,966
Net Current Assets£18,728£32,776£48,405£70,607£80,725£50,499
Net Assets(£202,197)(£173,790)(£145,544)(£108,031)(£82,320)(£88,395)
Shareholder Funds(£202,197)(£173,790)(£145,544)(£108,031)(£82,320)(£88,395)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 November 2025Confirmation statement with no updates15 November 2025
18 November 2025Total exemption full accounts31 March 2025
25 November 2024Confirmation statement with no updates15 November 2024
6 July 2024Total exemption full accounts31 March 2024
20 November 2023Confirmation statement with no updates15 November 2023
Show all recent filings

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