Catalyze Limited

Active04298841 Private limited company
Incorporated
4 October 2001 (25 years)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South East
Address
2nd Floor Winton House
St Peter Street
Winchester
SO23 8BW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2006
British
Director · Appointed 16 November 2005
British
Born January 1972 (54)
Director · Appointed 18 December 2001
British
Born August 1956 (70)
Officer history (12 former)
13 April 2023
Resigned Kitchen, Christine Elizabeth as Director
31 March 2017
Resigned Gordon, Paul Lawrence as Director
31 March 2017
Appointed Kitchen, Christine Elizabeth as Director
31 January 2014
Resigned Mazonowicz, Rex as Director
5 March 2012
Appointed Mazonowicz, Rex as Director
29 September 2011
Resigned Lax, Ivan as Director
3 September 2010
Resigned Sellwood, Richard John as Director
17 July 2008
Resigned Phillips, Lawrence Douglass, Dr as Director
4 June 2007
Appointed Sellwood, Richard John as Director
1 November 2006
Appointed Kitchen, Robert Stephen as Secretary
31 October 2006
Resigned Kitchen, Christine Elizabeth as Director
31 October 2006
Resigned Kitchen, Christine Elizabeth as Secretary
16 November 2005
Appointed Bossley, Kevin Martin as Director
15 November 2005
Appointed Gordon, Paul Lawrence as Director
5 October 2005
Appointed Lax, Ivan as Director
31 October 2004
Resigned Stock, Adrian John as Director
15 November 2002
Appointed Phillips, Lawrence Douglass, Dr as Director
16 January 2002
Appointed Kitchen, Christine Elizabeth as Secretary
16 January 2002
Appointed Kitchen, Christine Elizabeth as Director
14 January 2002
Resigned Stock, John Patrick as Secretary
18 December 2001
Appointed Kitchen, Robert Stephen as Director
9 November 2001
Appointed Stock, John Patrick as Secretary
9 November 2001
Appointed Stock, Adrian John as Director
9 November 2001
Resigned Graeme, Dorothy May as Nominee Secretary
9 November 2001
Resigned Graeme, Lesley Joyce as Nominee Director
4 October 2001
Appointed Graeme, Dorothy May as Nominee Secretary
4 October 2001
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 13711970
Former controllers (3)
9 December 2021
Ceased Kevin Martin Bossley — Owns 25–50% of shares
9 December 2021
Ceased Robert Stephen Kitchen — Owns 25–50% of shares
9 December 2021
Ceased Christine Elizabeth Kitchen — Owns 25–50% of shares

Financials

Net Assets
£1,946,751
Cash
£1,231,977
Employees
32
Debt Ratio
38%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2025 £1,261,046 £1,946,751
Balance sheet detail
202520242023202220212020
Fixed Assets£105,761£195,502£212,767£180,058£126,645
Current Assets£3,039,119£2,413,008£1,660,760£2,830,639£1,646,544
Debtors£1,807,142£1,675,563£1,212,202£1,098,385£795,149
Cash£1,231,977£737,445£448,558£1,732,254£851,395
Creditors (< 1 year)£1,048,578£1,058,793£759,971£770,364£512,143
Creditors (> 1 year)£0
Net Current Assets£1,844,928£1,364,430£900,789£2,060,275£1,134,401
Net Assets£1,946,751£1,261,046
Shareholder Funds£1,559,932£1,113,556£2,240,333£1,261,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
9 June 2026Registered office address changed
22 December 2025Total exemption full accounts31 March 2025
5 October 2025Confirmation statement with no updates4 October 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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