Re-Thinking Limited

Active03689232 Private limited company
Incorporated
29 December 1998 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Christopher David Stott
Accounts type
Micro entity
Region
South West
Address
Unit 2 Uffcott Farm
Uffcott
Swindon
SN4 9NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
British
Born January 1960 (66)
Officer history (9 former)
31 March 2026
Resigned Whant, Stuart Harold John as Director
31 March 2026
Resigned Whant, Stuart Harold John as Secretary
31 March 2016
Resigned Derry, Simon George Arthur as Director
1 January 2016
Appointed Derry, Simon George Arthur as Director
31 August 2014
Resigned Gamblin, Alison Margaret as Director
1 January 2013
Resigned Gamblin, Christopher John as Director
1 January 2013
Appointed Stott, Christopher David as Director
1 January 2013
Appointed Whant, Stuart Harold John as Director
1 January 2013
Resigned Gamblin, Alison Margaret as Secretary
1 January 2013
Appointed Whant, Stuart Harold John as Secretary
31 March 2008
Resigned Stott, Christopher David as Director
1 September 2005
Appointed Stott, Christopher David as Director
4 January 1999
Appointed Gamblin, Alison Margaret as Secretary
4 January 1999
Appointed Gamblin, Alison Margaret as Director
4 January 1999
Appointed Gamblin, Christopher John as Director
4 January 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 January 1999
Resigned Company Directors Limited as Corporate Nominee Director
29 December 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 December 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Former controllers (1)
31 March 2026
Ceased Stuart Harold John Whant — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£297,457
Employees
3
Debt Ratio
1%
Current Ratio
82.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £317,626 £338,601 £375,087 £440,477 £479,572 £397,948 £297,457
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,569£8,905£6,009£7,069£8,316£8,143£3,437
Current Assets£294,353£402,095£538,103£494,552£416,702£370,942£357,694
Debtors£81,119£53,932£27,209
Cash£335,583£317,010£330,485
Creditors (< 1 year)£3,555£10,437£62,888£59,395£48,351£38,936£42,852
Net Current Assets£290,798£391,658£475,495£435,466£368,351£332,006£314,842
Net Assets£297,457£397,948£479,572£440,477£375,087£338,601£317,626
Shareholder Funds£297,457£397,948£479,572£440,477£375,087£338,601£317,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates14 December 20253
8 May 2025Micro company accounts31 December 2024
23 January 2025Confirmation statement with no updates14 December 20243
9 August 2024Micro company accounts31 December 2023
22 December 2023Confirmation statement with updates14 December 20236
Show all recent filings

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