Horizon Technologies Consultants Limited

Active03886131 Private limited company
Incorporated
30 November 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
John Beckner
Accounts type
Total exemption full
Region
South East
Address
Suite 2
The Pavilion Holme Park Farm Lane
Sonning
Reading
RG4 6SX

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Blake, Jeff
Director · Appointed 1 February 2025
British
Born October 1970 (56)
Director · Appointed 21 January 2022
British
Born June 1961 (65)
Director · Appointed 14 May 2021
British
Born March 1982 (44)
Beckner, John
Director · Appointed 8 June 2015
American
Born March 1961 (65)
Officer history (7 former)
1 February 2025
Appointed Blake, Jeff as Director
19 August 2022
Resigned Blake, Jeffrey William as Director
21 January 2022
Appointed Sharma, Rakesh as Director
14 May 2021
Appointed Matthews, Luke Edward as Director
12 August 2019
Resigned Mcbride, Peter as Director
12 August 2019
Resigned Mcbride, Peter as Secretary
1 February 2019
Appointed Blake, Jeffrey William as Director
2 August 2016
Resigned Mcbride, Julie Yvonne as Secretary
1 August 2016
Appointed Mcbride, Peter as Secretary
8 June 2015
Appointed Beckner, John as Director
1 January 2003
Appointed Mcbride, Julie Yvonne as Secretary
1 January 2003
Resigned Mcbride, Julie Yvonne as Secretary
30 November 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 November 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 November 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 November 1999
Appointed Mcbride, Julie Yvonne as Secretary
30 November 1999
Appointed Mcbride, Peter as Director
30 November 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

John Beckner
Individual · Notified 30 April 2016
Has significant influence or control
American
Born March 1961 (65)

Holdings 2

Companies where Horizon Technologies Consultants Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£2,322,431
Cash
£628,303
Employees
3
Debt Ratio
65%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £246,560 £1,992,759 £3,208,223 £1,952,133 £1,899,513 £2,322,431
Balance sheet detail
202420232022202120202019
Fixed Assets£1,066,394£1,568,949£2,182,375£2,808,656£2,648,908£535,524
Current Assets£5,538,085£2,987,634£2,649,051£2,784,697£2,378,043£379,411
Debtors£4,901,381£2,743,054£2,482,126£2,229,169£2,255,033£178,649
Cash£628,303£238,899£166,925£555,528£123,010£96,064
Creditors (< 1 year)£2,227,728£602,750£1,324,973£965,130£3,034,192£668,375
Creditors (> 1 year)£2,054,320£2,054,320£1,554,320£1,420,000
Net Current Assets£3,310,357£2,384,884£1,324,078£1,819,567(£656,149)(£288,964)
Net Assets£2,322,431£1,899,513£1,952,133£3,208,223£1,992,759£246,560
Shareholder Funds£2,322,431£1,899,513£1,952,133£3,208,223£1,992,759£246,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates22 October 2026
22 July 2026Registration of a charge
12 November 2025Registered office address changed
22 October 2025Confirmation statement with no updates22 October 2025
30 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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