Behavioural Referrals Ltd

Active04547146 Private limited company
Incorporated
27 September 2002 (24 years)
Previously known as
Behavioural Solutions Limited (until 17 April 2007)
Industry
Veterinary activities (75000)
Directors
Matthew James Heath
Accounts type
Total exemption full
Address
15 High Street
Brackley
Northamptonshire
NN13 7DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Heath, Matthew James
Director · Appointed 28 September 2014
British
Born October 1992 (34)
Lidbury, David James Austin
Secretary · Appointed 30 March 2007
British
Director · Appointed 27 September 2002
British
Born November 1964
Officer history (3 former)
28 September 2014
Appointed Heath, Matthew James as Director
30 March 2007
Appointed Lidbury, David James Austin as Secretary
30 March 2007
Resigned Bowen, Jonathan Edward as Secretary
27 September 2002
Appointed Heath, Sarah Elizabeth as Director
27 September 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
27 September 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
27 September 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
27 September 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
27 September 2002
Appointed Bowen, Jonathan Edward as Secretary

Ownership 3 active

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

Corporate entity · Notified 7 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16840009
Matthew James Heath
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born October 1992 (34)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born November 1964

Financials

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

Net Assets
£955,361
Cash
£634,602
Employees
15
Debt Ratio
20%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £345,525 £464,695 £673,791 £733,827 £955,361
Balance sheet detail
202520242023202220212020
Fixed Assets£437,324£436,779£369,149£330,435£321,933
Current Assets£751,440£520,097£416,298£299,205£182,558
Debtors£101,156£124,438
Cash£634,602£381,808
Creditors (< 1 year)£205,495£132,408£112,128£164,945£145,212
Creditors (> 1 year)£0£13,754
Net Current Assets£545,945£387,689£306,464£134,260£37,346
Net Assets£955,361£733,827£673,791£464,695£345,525
Shareholder Funds£955,361£733,827£673,791£464,695£345,525

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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