Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
01.02 Limited
- Incorporated
- 30 September 2002 (24 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Adam Rees Brown
- Owned by
- Adam Rees BrownBernadette Biggs
- Accounts type
- Micro entity
- Region
- South West
- Address
- 31 Heywood RoadCinderfordGL14 2QT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Biggs, Bernadette Madjella
Secretary · Appointed 30 September 2002
British
Brown, Adam Rees
Director · Appointed 30 September 2002
British
Born January 1964 (62)
Officer history (2 former)
30 September 2002
Appointed Biggs, Bernadette Madjella as Secretary
30 September 2002
Appointed Brown, Adam Rees as Director
30 September 2002
30 September 2002
30 September 2002
30 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Adam Rees Brown
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born January 1964 (62)
Bernadette Biggs
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1958 (68)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £524
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £13,768 | £17,024 | £18,465 | £23,364 | £28,481 | £24,468 |
| Creditors (< 1 year) | £13,244 | £16,223 | £17,537 | £22,962 | £28,093 | £23,995 |
| Net Current Assets | £524 | £801 | £928 | £402 | £388 | £473 |
| Net Assets | £524 | £801 | £928 | £402 | £388 | £473 |
| Shareholder Funds | £524 | £801 | £928 | £402 | £388 | £473 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Micro company accounts | 30 September 2025 | ||
| 9 January 2026 | Registered office address changed | |||
| 13 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 28 January 2025 | Registered office address changed | |||
| 19 January 2025 | Micro company accounts | 30 September 2024 |
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