Columba Systems Limited

Active04414730 Private limited company
Incorporated
11 April 2002 (24 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Dean Ratcliffe
Controlled by
Dean Ratcliffe
Accounts type
Total exemption full
Region
South East
Address
Bank House
Bank Street
Tonbridge
TN9 1BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 June 2026
Ratcliffe, Dean
Director · Appointed 11 April 2002
British
Born September 1958 (68)
Officer history (10 former)
26 June 2026
Appointed Johnsons Financial Management Limited as Corporate Secretary
9 April 2014
12 December 2013
24 July 2013
Resigned Brewster, Richard Mark as Director
28 February 2013
Resigned Siebert, Kaj Wik as Director
31 January 2013
Resigned Lovell, Helen Dawn as Director
31 January 2013
Resigned Lovell, Helen Dawn as Secretary
30 June 2010
Resigned Grimsey, Marc Gilders as Director
13 May 2010
Resigned O'Connell, John Anthony as Director
31 March 2010
Resigned Bawa, Kuljit as Director
28 April 2009
Appointed Grimsey, Marc Gilders as Director
14 March 2007
Appointed Bawa, Kuljit as Director
13 January 2005
Appointed O'Connell, John Anthony as Director
1 September 2004
Appointed Siebert, Kaj Wik as Director
1 May 2004
Appointed Brewster, Richard Mark as Director
11 April 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 April 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 April 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
11 April 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
11 April 2002
Appointed Lovell, Helen Dawn as Secretary
11 April 2002
Appointed Lovell, Helen Dawn as Director
11 April 2002
Appointed Ratcliffe, Dean as Director

Ownership 1 active

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

Dean Ratcliffe
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1958 (68)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£17,910
Cash
£19,719
Debt Ratio
11%
Current Ratio
9.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 2026 £69,369 (£12,227) (£118,625) (£250,431) (£241,912) (£249,359) £17,910
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£20,000£20,000£0£585
Current Assets£20,108£20,108£49,794£118,661£160,411£201,551£311,422
Debtors£389£389£776£4,169£26,738£17,886£23,302
Cash£19,719£19,719£49,018£114,492£133,673£183,665£288,120
Creditors (< 1 year)£2,198£214,665£236,904£294,290£203,901£138,976£167,725
Creditors (> 1 year)£0£74,802£74,802£74,802£75,135£74,802£74,802
Net Current Assets£17,910(£194,557)(£187,110)(£175,629)(£43,490)£62,575£143,697
Net Assets£17,910(£249,359)(£241,912)(£250,431)(£118,625)(£12,227)£69,369
Shareholder Funds£17,910(£249,359)(£241,912)(£250,431)(£118,625)(£12,227)£69,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 March 2026
26 June 2026Appointment of a secretary
13 April 2026Confirmation statement with no updates10 April 2026
22 December 2025Total exemption full accounts31 March 2025
10 April 2025Confirmation statement with no updates10 April 2025
Show all recent filings

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