Business Mechanics Limited

Active03802646 Private limited company
Incorporated
8 July 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Susan Barbara Raynsford
Owned by
Russell Alexander Raynsford
Susan Barbara Raynsford
Accounts type
Micro entity
Region
South East
Address
69 Observatory Street
Oxford
OX2 6EP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Raynsford, Susan Barbara
Secretary · Appointed 1 September 2003
British
Director · Appointed 20 August 2003
British
Born April 1965 (61)
Raynsford, Susan Barbara
Director · Appointed 1 September 2000
British
Born May 1965 (61)
Officer history (4 former)
1 September 2003
Appointed Raynsford, Susan Barbara as Secretary
1 September 2003
Resigned Cox, Raymond as Secretary
20 August 2003
Appointed Raynsford, Russell Alexander as Director
1 September 2000
Appointed Raynsford, Susan Barbara as Director
1 September 2000
Resigned Shuster, Elizabeth Jane as Director
8 July 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
8 July 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
8 July 1999
Appointed Luciene James Limited as Corporate Nominee Director
8 July 1999
Resigned Luciene James Limited as Corporate Nominee Director
8 July 1999
Appointed Shuster, Elizabeth Jane as Director
8 July 1999
Appointed Cox, Raymond as Secretary

Ownership 2 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 April 1965 (61)
Susan Barbara Raynsford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£9,132

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £54,259 £112,626 £115,877 £92,116 £12,735 £9,132
Balance sheet detail
202520242023202220212020
Fixed Assets£16£65£662£1,077
Current Assets£16,324£20,272£99,559£127,048£135,134£61,287
Creditors (< 1 year)£6,592£10,533£23,170£8,105
Net Current Assets£13,680£93,400£117,012£111,964£53,182
Net Assets£9,132£12,735£92,116£115,877£112,626£54,259
Shareholder Funds£9,132£12,735£92,116£115,877£112,626£54,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates24 June 20263
5 November 2025Micro company accounts31 July 2025
24 June 2025Confirmation statement with no updates24 June 20253
26 March 2025Micro company accounts31 July 2024
8 July 2024Confirmation statement with updates28 June 20244
Show all recent filings

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