Currant Ltd

Active04313359 Private limited company
Incorporated
30 October 2001 (25 years)
Previously known as
Internet Arrow Ltd (until 20 January 2009)
Industry
Business and domestic software development (62012)
Computer facilities management activities (62030)
Owned by
Jason Kay
Accounts type
Unaudited abridged
Region
West Midlands
Address
25 Generator Hall Electric Wharf
Sandy Lane
Coventry
CV1 4JL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2001
British
Born August 1968 (58)
Secretary · Appointed 30 October 2001
British
Officer history (6 former)
11 September 2018
Resigned Plummer, Christopher John as Director
1 November 2008
Resigned Lillistone, Gary Richard as Director
1 November 2008
Appointed Plummer, Christopher John as Director
8 August 2004
Resigned Gaylor, Suzanne as Director
18 June 2004
Appointed Lillistone, Gary Richard as Director
18 June 2004
Appointed Gaylor, Suzanne as Director
18 June 2004
Resigned Furnival, Paul Alan as Director
30 October 2001
Appointed Kay, Jason Peter as Director
30 October 2001
Appointed Kay, Jason Peter as Secretary
30 October 2001
Appointed Duport Secretary Limited as Corporate Nominee Secretary
30 October 2001
Resigned Duport Secretary Limited as Corporate Nominee Secretary
30 October 2001
Appointed Duport Director Limited as Corporate Nominee Director
30 October 2001
Resigned Duport Director Limited as Corporate Nominee Director
30 October 2001
Appointed Furnival, Paul Alan as Director

Ownership 1 active

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

Jason Kay
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)

Holdings 2

Companies where Currant Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Cash
£543,982
Employees
2
Current Ratio
6.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,607,976 £1,770,212 £1,738,390 £1,598,149 £1,705,288 £1,712,673 £1,685,973
Balance sheet detail
2025202420232022202120202019
Fixed Assets£604,768£621,860£641,048£660,154£658,512£551,452£534,674
Current Assets£1,290,377£1,356,058£1,157,098£1,025,072£1,360,398£1,600,452£1,314,901
Debtors£746,395£708,509£439,079£332,940£300,716£256,455£328,701
Cash£543,982£647,549£718,019£692,132£1,059,682£1,343,997£986,200
Creditors (< 1 year)£209,172£265,245£92,858£87,077£124,945£146,280£193,408
Creditors (> 1 year)£0£155,575£231,310£42,835
Net Current Assets£1,081,205£1,090,813£1,064,240£937,995£1,235,453£1,454,172£1,121,493
Net Assets£1,598,149£1,738,390£1,770,212£1,607,976
Shareholder Funds£1,685,973£1,712,673£1,705,288£1,598,149£1,738,390£1,770,212£1,607,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
30 April 2026Unaudited abridged accounts31 July 2025
30 October 2025Confirmation statement with no updates30 October 2025
29 April 2025Total exemption full accounts31 July 2024
31 October 2024Confirmation statement with no updates30 October 2024
Show all recent filings

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