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Active03874951 Private company limited by guarantee
Incorporated
10 November 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Research and experimental development on social sciences and humanities (72200)
Activities of other membership organizations n.e.c. (94990)
Owned by
Andrew Lloyd Friedman
Accounts type
Micro entity
Region
Wales
Address
The Old Vicarage
Church Road
Caldicot
NP26 4HT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 October 2002
Danish
Director · Appointed 10 November 1999
Canadian
Born October 1948 (78)
Officer history (3 former)
23 October 2002
Appointed Friedman, Carla as Secretary
23 October 2002
Resigned Friedman, Andrew as Secretary
23 October 2002
Resigned Watkins, Jeffrey Warren as Director
10 November 1999
Appointed Friedman, Andrew Lloyd as Director
10 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1999
Appointed Friedman, Andrew as Secretary
10 November 1999
Appointed Watkins, Jeffrey Warren as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Canadian
Born October 1948 (78)

Financials

Net Assets
(£71,282)
Employees
5
Debt Ratio
337%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£96,655) (£85,545) (£79,717) (£79,818) (£86,795) (£71,282)
Balance sheet detail
202420232022202120202019
Fixed Assets£810£810£525£1,048£855£2
Current Assets£29,249£22,013£18,080£21,470£41,174£40,147
Creditors (< 1 year)£104,064£87,341£78,074£72,886£92,225
Creditors (> 1 year)£0£23,715£20,349£29,349£35,349£136,804
Net Current Assets(£72,092)(£63,890)(£59,994)(£51,416)(£51,051)£40,147
Net Assets(£71,282)(£86,795)(£79,818)(£79,717)(£85,545)(£96,655)
Shareholder Funds(£71,282)(£86,795)(£79,818)(£79,717)(£85,545)(£96,655)

Turnover£199,277£205,705
Staff Costs£155,319£147,160
Tax£0
Profit for Period£5,827£10,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Micro company accounts30 November 2025
31 October 2025Confirmation statement with no updates28 October 2025
24 February 2025Micro company accounts30 November 2024
8 November 2024Confirmation statement with no updates28 October 2024
27 August 2024Micro company accounts30 November 2023
Show all recent filings

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