Sizetheory Limited

Active04596751 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Business and domestic software development (62012)
Other research and experimental development on natural sciences and engineering (72190)
Research and experimental development on social sciences and humanities (72200)
Other education n.e.c. (85590)
Directors
Andrew James Lovelock
Owned by
Rory Douglas Lovelock
Accounts type
Micro entity
Region
South West
Address
10 Westward Gardens
Long Ashton
Bristol
BS41 9HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Lovelock, Andrew James
Director · Appointed 22 May 2013
British
Born November 1951
Officer history (7 former)
30 September 2023
Resigned Oloya, Acomo as Director
22 May 2013
Appointed Lovelock, Andrew James as Director
19 May 2013
Resigned Lovelock, Andrew James as Secretary
6 January 2006
Resigned Lovelock, Andrew James as Director
20 February 2005
Appointed Lovelock, Andrew James as Director
10 December 2004
Appointed Lovelock, Andrew James as Secretary
10 December 2004
Resigned Hocking, Rachel as Secretary
10 December 2004
Resigned Lovelock, Rory as Director
26 November 2004
Appointed Oloya, Acomo as Director
5 December 2002
Appointed Hocking, Rachel as Secretary
5 December 2002
Appointed Lovelock, Rory as Director
5 December 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 December 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
21 November 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 November 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1962 (64)
Andrew James Lovelock
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1951
Rory Douglas Lovelock
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1977 (49)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£6,251)
Debt Ratio
1955%
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £294 £191 (£4,501) (£6,430) (£6,139) (£6,251)
Balance sheet detail
202520242023202220212020
Fixed Assets£337£449£585£1,466£1,955£2,291
Current Assets£0£0£80£1,826£16,640£2,402
Creditors (< 1 year)£6,588£6,588£526£1,599£17,810£3,685
Creditors (> 1 year)£0£0£6,569£5,600
Net Current Assets(£6,588)(£6,588)(£446)£227(£1,170)(£1,283)
Net Assets(£6,251)(£6,139)(£6,430)(£4,501)£191£294
Shareholder Funds(£6,251)(£6,139)(£6,430)(£4,501)£191£294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Micro company accounts31 March 2025
4 December 2025Confirmation statement with no updates21 November 2025
26 December 2024Micro company accounts31 March 2024
28 November 2024Confirmation statement with no updates21 November 2024
27 December 2023Micro company accounts31 March 2023
Show all recent filings

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