Team Knowledge Limited

Active04384151 Private limited company
Incorporated
28 February 2002 (24 years)
Industry
Business and domestic software development (62012)
Controlled by
Antony Vaughan Allen
Accounts type
Total exemption full
Region
Wales
Address
Unit 13 Gwenfro Units
Wrexham Technology Park
Wrexham
LL13 7YP

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2019
British
Born December 1964 (61)
Director · Appointed 1 September 2019
British
Born November 1980
Director · Appointed 1 September 2019
British
Born May 1974 (52)
Officer history (6 former)
1 September 2019
Appointed Carrington, Mark Edward as Director
1 September 2019
Appointed Hartland, Richard John as Director
1 September 2019
Appointed Allen, Antony Vaughan as Director
1 September 2019
Resigned Cassidy, Joseph as Director
1 September 2019
Resigned Davies, Andrew as Secretary
27 June 2011
Resigned Milne, Thomas Adam as Director
23 September 2002
Resigned Sharples, Michael Anthony James as Director
30 May 2002
Appointed Cassidy, Joseph as Director
17 April 2002
Appointed Milne, Thomas Adam as Director
14 March 2002
Appointed Sharples, Michael Anthony James as Director
14 March 2002
Appointed Davies, Andrew as Secretary
14 March 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 March 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 February 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 February 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 September 2019
Holds 50–75% of voting rights
British
Born December 1964 (61)
Former controllers (1)
1 September 2019
Ceased Joseph Cassidy — Has significant influence or control

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£248,035
Cash
£318,244
Employees
3
Debt Ratio
45%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £61,629 £227,367 £293,093 £345,104 £340,065 £248,035
Balance sheet detail
202520242023202220212020
Fixed Assets£984£1,750£1,105£1,891£472£707
Current Assets£453,985£472,435£455,461£420,999£448,033£303,010
Debtors£135,741£136,385£152,103£69,744£89,729
Cash£318,244£336,050£303,358£351,255£358,304
Creditors (< 1 year)£239,088
Net Current Assets£247,051£338,315£343,999£291,202£226,895£63,922
Net Assets£248,035£340,065£345,104£293,093£227,367£61,629
Shareholder Funds£61,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates27 February 2026
30 January 2026Total exemption full accounts31 January 2025
27 February 2025Confirmation statement with no updates27 February 2025
29 January 2025Total exemption full accounts31 January 2024
27 February 2024Confirmation statement with no updates27 February 2024
Show all recent filings

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