Felicity Bryan Associates Limited

Active03806400 Private limited company
Incorporated
13 July 1999 (27 years)
Previously known as
Felicity Bryan Limited (until 6 April 2010)
Industry
Other business support service activities n.e.c. (82990)
Directors
Caroline Mann Plitt
Caroline Sarah Wood
Catherine Sarah Clarke
Accounts type
Total exemption full
Region
South East
Address
C/o Gravita Oxford LLP First Floor
Park Central
40/41 Park End Street
Oxford
OX1 1JD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Plitt, Caroline Mann
Director · Appointed 3 September 2021
American
Born February 1986 (40)
Wood, Caroline Sarah
Director · Appointed 1 April 2010
British
Born December 1963 (62)
Clarke, Catherine Sarah
Director · Appointed 17 November 2005
British
Born March 1961 (65)
Officer history (6 former)
3 September 2021
Appointed Plitt, Caroline Mann as Director
30 June 2021
Resigned Robinson, Carole Anne as Secretary
21 June 2020
Resigned Duncan, Felicity as Director
1 April 2010
Appointed Wood, Caroline Sarah as Director
1 April 2010
Resigned Duncan, Alexander as Director
17 November 2005
Appointed Clarke, Catherine Sarah as Director
13 July 1999
Resigned Doyle, Betty June as Nominee Director
13 July 1999
Appointed Dwyer, Daniel John as Nominee Director
13 July 1999
Resigned Dwyer, Daniel John as Nominee Director
13 July 1999
Appointed Duncan, Alexander as Director
13 July 1999
Appointed Doyle, Betty June as Nominee Director
13 July 1999
Appointed Duncan, Felicity as Director
13 July 1999
Resigned Dwyer, Daniel John as Nominee Secretary
13 July 1999
Appointed Robinson, Carole Anne as Secretary
13 July 1999
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13348359
Former controllers (1)
10 February 2022
Ceased Felicity Bryan Associates Holdings Ltd — Owns 75–100% of shares

Financials

Cash
£57,435
Employees
9
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £204,361 £140,362 £167,485 £187,611 £294,790
Balance sheet detail
202520242023202220212020
Fixed Assets£7,899£9,777£12,511£13,429£16,848£9,054
Current Assets£524,697£411,741£377,185£305,759£455,671£330,363
Debtors£467,262£378,566£283,412£195,812£223,407£182,803
Cash£57,435£33,175£93,773£109,947£232,264£147,560
Creditors (< 1 year)£237,806£233,907£222,211£178,826£268,158£205,801
Net Current Assets£286,891£177,834£154,974£126,933£187,513£124,562
Net Assets£133,616
Shareholder Funds£294,790£187,611£167,485£140,362£204,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Satisfaction of a charge in full
15 July 2026Confirmation statement with no updates13 July 2026
20 October 2025Director's details changed
11 September 2025Total exemption full accounts30 June 2025
16 July 2025Confirmation statement with no updates13 July 2025
Show all recent filings

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