Working Voices Limited

Active04018115 Private limited company
Incorporated
20 June 2000 (26 years)
Industry
Public relations and communications activities (70210)
Management consultancy activities other than financial management (70229)
Directors
Lara Anne Hedman
Nicholas James Smallman
Owned by
Alexander Francis Hilarion Duffie
Accounts type
Total exemption full
Region
Greater London
Address
Berkeley Square House
Berkeley Square
London
W1J 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Furner, Stephen
Secretary · Appointed 11 November 2022
Hedman, Lara Anne
Director · Appointed 18 September 2017
British
Born September 1972 (54)
Director · Appointed 14 February 2014
British
Born April 1956 (70)
Smallman, Nicholas James
Director · Appointed 20 June 2000
British
Born May 1973 (53)
Officer history (11 former)
31 August 2024
Resigned Pilkington, Robert Marek as Director
11 November 2022
Appointed Furner, Stephen as Secretary
11 November 2022
Resigned Elder, Charles Thomas Francis as Secretary
17 August 2018
Resigned Wathen, Annabel Magdalen as Director
18 September 2017
Appointed Hedman, Lara Anne as Director
20 July 2017
Appointed Elder, Charles Thomas Francis as Secretary
13 July 2017
Resigned Parish, Christina Rosalyn as Director
13 July 2017
Resigned Parish, Christina Rosalyn as Secretary
10 September 2015
Appointed Pilkington, Robert Marek as Director
2 July 2014
Resigned Black, Darren Lee as Director
14 February 2014
Appointed Furner, Stephen Kenneth as Director
17 April 2012
Appointed Parish, Christina Rosalyn as Director
19 August 2011
Appointed Black, Darren Lee as Director
19 June 2011
Resigned Castro, Begona as Director
5 January 2011
Appointed Castro, Begona as Director
20 December 2010
Appointed Wathen, Annabel Magdalen as Director
9 August 2003
Appointed Parish, Christina Rosalyn as Secretary
9 August 2003
Resigned Silvestri, Emiliana Jane as Secretary
17 June 2002
Appointed Silvestri, Emiliana Jane as Secretary
17 June 2002
Resigned Shenley, Mark Leavett as Secretary
20 June 2000
Appointed Smallman, Nicholas James as Director
20 June 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
20 June 2000
Resigned Bhardwaj, Ashok as Nominee Secretary
20 June 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 June 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 June 2000
Appointed Shenley, Mark Leavett as Secretary

Ownership 2 active

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

Alexander Francis Hilarion Duffie
Individual · Notified 15 November 2021
Owns 75–100% of shares
British
Born December 1966 (59)
Nicholas James Smallman
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)

Financials

Net Assets
£2,125,277
Cash
£55,964
Employees
25
Debt Ratio
49%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,064,685 £1,847,371 £2,125,277
Balance sheet detail
202420232022
Fixed Assets£176,781£159,531£364,036
Current Assets£3,957,769£3,726,443£3,673,573
Debtors£3,901,805£3,666,457£3,510,519
Cash£55,964£59,986£163,054
Creditors (< 1 year)£1,616,731£1,472,879£1,197,685
Creditors (> 1 year)£390,728£564,832£773,429
Net Current Assets£2,341,038£2,253,564£2,475,888
Net Assets£2,125,277£1,847,371£2,064,685
Shareholder Funds£2,125,277£1,847,371£2,064,685

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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