Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
42 Technology Limited
- Incorporated
- 17 December 2001 (24 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190) specialised design activities (74100)Environmental consulting activities (74901)Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- 42 Technology Group Limited
- Accounts type
- Full
- Region
- East of England
- Address
- Building 1020 Cambourne Park Science & Technology CampusCambourneCambridgeCB23 6DW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Wilkes, Joanne Alicea
Secretary · Appointed 21 October 2026
British
Born October 1974 (52)
British
Born January 1959 (67)
British
Born March 1984 (42)
Director · Appointed 13 January 2020
British
Born March 1955 (71)
Spratley, Jon Peter Frederick, Dr
Director · Appointed 1 January 2014
British
Born December 1980 (45)
Officer history (14 former)
21 October 2026
Appointed Wilkes, Joanne Alicea as Secretary
21 October 2026
31 October 2025
26 March 2025
19 December 2024
4 November 2022
4 November 2022
1 November 2022
19 July 2022
25 February 2020
13 January 2020
11 September 2019
15 May 2019
Resigned Carey, Jeremy Nicholas as Director
23 May 2018
19 April 2017
Resigned Chapman, Andrew David as Director
1 January 2014
1 January 2014
Appointed Carey, Jeremy Nicholas as Director
1 January 2014
Appointed Chapman, Andrew David as Director
1 January 2014
Appointed Spratley, Jon Peter Frederick, Dr as Director
11 September 2008
11 September 2008
2 July 2007
2 July 2007
11 September 2006
16 June 2004
28 January 2004
Resigned Campling, Christine Janet as Secretary
28 January 2004
1 January 2002
17 December 2001
17 December 2001
17 December 2001
Appointed Campling, Christine Janet as Secretary
17 December 2001
17 December 2001
17 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
42 Technology Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,389,763
- Cash
- £2,909,740
- Profit Before Tax
- £1,037,154
- Employees
- 76
- Debt Ratio
- 34%
- Current Ratio
- 3.3x
- Return on Equity
- 22%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £186,568 | £261,317 | £234,649 | £127,712 | £130,540 |
| Current Assets | £6,415,314 | £5,003,486 | £4,091,397 | £3,413,225 | £3,334,929 |
| Debtors | £3,505,574 | £1,819,590 | £2,066,986 | £1,840,618 | £1,209,974 |
| Cash | £2,909,740 | £2,605,623 | £1,791,578 | £1,416,950 | £2,020,938 |
| Creditors (< 1 year) | £1,925,207 | £1,542,450 | £1,024,705 | £688,741 | £595,518 |
| Creditors (> 1 year) | £72,500 | £217,500 | £362,500 | £507,500 | £640,417 |
| Net Current Assets | £4,490,107 | £3,461,036 | £3,066,692 | £2,724,484 | £2,739,411 |
| Net Assets | £4,389,763 | £3,441,951 | £2,877,451 | £2,317,584 | £2,210,225 |
| Shareholder Funds | £4,389,763 | £3,441,951 | £2,877,451 | £2,317,584 | £2,210,225 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Appointment of a secretary | |||
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 8 January 2026 | Change of details for a person with significant control | |||
| 10 December 2025 | Confirmation statement with no updates | 3 December 2025 |
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