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Active03864750 Private limited company
Incorporated
25 October 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Advertising agencies (73110)
Directors
Brett Raymond Baker
Jennifer Anne Baker
Owned by
Jennifer Anne Baker
Brett Raymond Baker
Accounts type
Micro entity
Region
South East
Address
19 Illett Way
Faygate
RH12 0AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Brett Raymond
Director · Appointed 25 October 1999
British
Born June 1969 (57)
Baker, Jennifer Anne
Director · Appointed 25 October 1999
British
Born March 1959 (67)
Baker, Jennifer Anne
Secretary · Appointed 25 October 1999
British
Officer history (2 former)
25 October 1999
Appointed Baker, Brett Raymond as Director
25 October 1999
Appointed Baker, Jennifer Anne as Director
25 October 1999
Appointed Baker, Jennifer Anne as Secretary
25 October 1999
Appointed Vibrans, Philip Charles as Nominee Secretary
25 October 1999
Resigned Vibrans, Philip Charles as Nominee Secretary
25 October 1999
Appointed Davenport Credit Limited as Corporate Nominee Director
25 October 1999
Resigned Davenport Credit Limited as Corporate Nominee Director

Ownership 2 active

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

Jennifer Anne Baker
Individual · Notified 25 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Brett Raymond Baker
Individual · Notified 25 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£5,346
Debt Ratio
45%
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,753 £5,829 £6,582 £5,518 £5,445 £6,134 £5,346
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,270£2,873£3,769£2,394£3,183£3,005£3,642
Current Assets£7,518£7,180£7,875£8,547£11,712£10,940£8,211
Creditors (< 1 year)£4,442£3,919£6,199£5,423£8,313£8,116£6,100
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£3,076£3,261£1,676£3,124£3,399£2,824£2,111
Net Assets£5,346£6,134£5,445£5,518£6,582£5,829£5,753
Shareholder Funds£5,346£6,134£5,445£5,518£6,582£5,829£5,753

Turnover£60,865
Staff Costs£46,643
Tax£0
Profit for Period(£930)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates25 October 2026
18 February 2026Micro company accounts31 December 2025
29 October 2025Confirmation statement with updates25 October 2025
12 June 2025Micro company accounts31 December 2024
26 October 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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