1060 Research Limited

Active04544799 Private limited company
Incorporated
25 September 2002 (24 years)
Industry
Other software publishing (58290)
Directors
Peter James Rodgers
Owned by
Antony Allan Butterfield
Peter James Rodgers
Accounts type
Micro entity
Region
South West
Address
11 Salterley Grange
Leckhampton Hill
Cheltenham
GL53 9QW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rodgers, Peter James, Dr
Secretary · Appointed 30 September 2002
British
Director · Appointed 30 September 2002
British
Born November 1968
Rodgers, Peter James, Dr
Director · Appointed 30 September 2002
British
Born June 1969 (57)
Officer history (3 former)
21 May 2018
15 January 2018
Appointed Radclyffe, Charles James Dilston as Director
30 September 2002
Appointed Rodgers, Peter James, Dr as Secretary
30 September 2002
Appointed Butterfield, Antony Allan as Director
30 September 2002
Appointed Rodgers, Peter James, Dr as Director
25 September 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
25 September 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 September 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 September 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1968
Peter James Rodgers
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Former controllers (2)
29 September 2020
Ceased Antony Allan Butterfield — Owns 25–50% of shares
6 April 2016
Ceased Peter James Rodgers — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£105,722
Debt Ratio
20%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £450,111 £416,179 £251,967 £89,603 £89,652 £98,031 £105,722
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,451£655£873£2,716£6,661£10,686£17,187
Current Assets£129,306£131,945£132,880£137,547£298,745£453,450£537,175
Debtors£10,618£16,873£49,350£113,003£224,737
Cash£122,262£120,674£249,395£340,447£312,438
Creditors (< 1 year)£41,588£42,242£56,522£86,514
Creditors (> 1 year)£466£164
Net Current Assets£103,937£106,007£88,945£87,272£245,826£406,232£450,661
Net Assets£105,722£98,031£89,652£89,603£251,967£416,179£450,111
Shareholder Funds£105,722£98,031£416,179£450,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts30 September 2025
7 October 2025Change of details for a person with significant control
7 October 2025Confirmation statement with no updates25 September 2025
6 June 2025Registered office address changed
5 February 2025Micro company accounts30 September 2024
Show all recent filings

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