In 2 Components Limited

Active03713118 Private limited company
Incorporated
12 February 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Tibbetts House
Beaumont Road
Banbury
OX16 1RH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 October 2026
Resigned Wilkinson, Stephen as Director
31 August 2023
Appointed Tibbetts, Jonathan Philip as Director
31 August 2023
Appointed Wilkinson, Stephen as Director
31 August 2023
Resigned Caswell, Paul Andrew as Director
31 August 2023
Resigned O'Hare, Richard Anthony as Director
14 July 2023
Resigned O'Hare, Anthony John as Secretary
12 February 1999
Appointed O'Hare, Anthony John as Secretary
12 February 1999
Appointed Caswell, Paul Andrew as Director
12 February 1999
Appointed O'Hare, Richard Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04018559
Former controllers (2)
31 August 2023
Ceased Richard Anthony O'Hare — Holds 25–50% of voting rights
31 August 2023
Ceased Paul Andrew Caswell — Holds 25–50% of voting rights

Financials

Net Assets
£1,439,658
Cash
£988,750
Employees
8
Debt Ratio
18%
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £997,473 £1,084,843 £1,239,719 £1,439,658
Balance sheet detail
2023202220212020
Fixed Assets£5,772£7,696£10,262£13,683
Current Assets£1,743,403£1,543,668£1,321,681£1,285,917
Debtors£326,562£275,752£331,375
Cash£988,750£967,055£805,696£711,773
Creditors (< 1 year)£308,074£310,325£245,324£299,739
Net Current Assets£1,435,329£1,233,343£1,076,357£986,178
Net Assets£1,439,658£1,239,719£1,084,843£997,473
Shareholder Funds£1,439,658£1,239,719£1,084,843£997,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates2 August 2026
7 January 2026Accounts for a dormant company30 April 2025
28 August 2025Confirmation statement with no updates2 August 2025
10 January 2025Other filing
10 January 2025Accounts filing
Show all recent filings

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