Assist Knowledge Development Limited

Active03321009 Private limited company
Incorporated
19 February 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Carlos Pullen-Ferreira
Philippa Jane Roll
Neil Vincent Shorter
Owned by
Jonathan Derek Hunsley
Christopher Hugh Martin
Debra Elizabeth Paul
Accounts type
Total exemption full
Region
South East
Address
30 Upper High Street
Thame
OX9 3EZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Pullen-Ferreira, Carlos, Dr
Director · Appointed 1 November 2026
British
Born January 1984 (42)
Ray, Suzanne
Secretary · Appointed 1 March 2026
Roll, Philippa Jane
Director · Appointed 1 January 2025
British
Born July 1964 (62)
Shorter, Neil Vincent
Director · Appointed 1 November 2023
British
Born May 1979 (47)
Thompson, Peter John
Director · Appointed 1 January 2023
British
Born August 1966 (60)
Hunsley, Jonathan Derek
Director · Appointed 1 January 2020
British
Born August 1981 (45)
Martin, Christopher Hugh
Director · Appointed 5 January 2017
British
Born June 1959 (67)
Paul, Debra Elizabeth, Dr
Director · Appointed 1 November 1999
British
Born June 1959 (67)
Officer history (12 former)
1 November 2026
Appointed Pullen-Ferreira, Carlos, Dr as Director
1 March 2026
Appointed Ray, Suzanne as Secretary
1 March 2026
Resigned Paul, Alan as Secretary
1 January 2025
Appointed Roll, Philippa Jane as Director
11 October 2024
Resigned Darvill, Lawrence as Director
1 July 2024
Appointed Paul, Alan as Secretary
1 November 2023
Appointed Shorter, Neil Vincent as Director
1 January 2023
Appointed Thompson, Peter John as Director
31 December 2022
Resigned Cadle, James Robert as Director
31 December 2022
Resigned Cadle, James Robert as Secretary
31 December 2022
Resigned Paul, Alan as Director
1 January 2020
Appointed Hunsley, Jonathan Derek as Director
21 December 2018
Resigned Pearson, Martin James as Director
14 May 2018
Resigned Maya, Martin Nicholas as Director
5 January 2017
Appointed Darvill, Lawrence as Director
5 January 2017
Appointed Martin, Christopher Hugh as Director
31 May 2015
Resigned Turner, Oliver Paul as Director
1 August 2013
Appointed Maya, Martin Nicholas as Director
31 August 2010
Resigned Skidmore, Stephen Richard as Director
9 March 2009
Appointed Paul, Alan as Director
30 November 2006
Appointed Cadle, James Robert as Secretary
30 November 2006
Resigned Skidmore, Stephen Richard as Secretary
1 February 2006
Appointed Turner, Oliver Paul as Director
1 November 1999
Appointed Cadle, James Robert as Director
1 November 1999
Appointed Paul, Debra Elizabeth, Dr as Director
19 February 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 February 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 February 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 February 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 February 1997
Appointed Skidmore, Stephen Richard as Secretary
19 February 1997
Appointed Skidmore, Stephen Richard as Director
19 February 1997
Appointed Pearson, Martin James as Director

Ownership 3 active

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

Jonathan Derek Hunsley
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1981 (45)
Christopher Hugh Martin
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Debra Elizabeth Paul
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Former controllers (1)
21 December 2018
Ceased Martin James Pearson — Owns 25–50% of shares

Financials

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

Cash
£2,813,650
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £985,138 £1,227,720 £1,568,065 £1,983,840 £2,696,391 £3,052,476 £2,491,334
Balance sheet detail
2025202420232022202120202019
Fixed Assets£51,903£67,614£67,421£11,533£22,971£30,017£36,809
Current Assets£3,122,546£3,738,356£3,540,872£2,837,113£2,257,412£1,730,731£1,753,719
Debtors£283,418£271,857£310,346£347,772£273,131£257,504£343,775
Cash£2,813,650£3,445,972£3,210,084£2,488,989£1,982,959£1,470,901£1,404,468
Creditors (< 1 year)£683,115£753,494£911,902£864,806£712,318£533,028£805,390
Net Current Assets£2,439,431£2,984,862£2,628,970£1,972,307£1,545,094£1,197,703£948,329
Shareholder Funds£2,491,334£3,052,476£2,696,391£1,983,840£1,568,065£1,227,720£985,138

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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