Reference Technology Ltd

Active04601838 Private limited company
Incorporated
27 November 2002 (23 years)
Previously known as
Reftech Services Ltd (until 13 October 2015)
Industry
Other information service activities n.e.c. (63990)
Owned by
Simon Clayton
Accounts type
Total exemption full
Region
West Midlands
Address
1-3 The Pavilions
Amber Close
Tamworth
B77 4RP

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2012
British
Born March 1968 (58)
Secretary · Appointed 27 November 2002
British
Director · Appointed 27 November 2002
British
Born February 1948 (78)
Director · Appointed 27 November 2002
British
Born June 1973 (53)
Officer history (4 former)
27 September 2013
Resigned Sellers, Christopher Guy as Director
2 April 2012
Appointed Reeves, Margaret Rose as Director
24 September 2010
Resigned Reeves, Margaret Rose as Director
6 April 2010
Appointed Reeves, Margaret Rose as Director
6 April 2010
Appointed Sellers, Christopher Guy as Director
21 August 2009
Resigned Sellers, Christopher Guy as Director
25 September 2006
Appointed Sellers, Christopher Guy as Director
27 November 2002
Appointed Clayton, Kenneth as Secretary
27 November 2002
Appointed Clayton, Kenneth as Director
27 November 2002
Appointed Clayton, Simon as Director
27 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 50–75% of shares
British
Born June 1973 (53)

Financials

Net Assets
£758,190
Cash
£17,390
Employees
28
Debt Ratio
54%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £786,852 £804,459 £768,092 £780,482 £852,048 £758,190
Balance sheet detail
202420232022202120202019
Fixed Assets£1,278,889£1,282,144£1,187,417£1,191,308£1,194,372£480,195
Current Assets£356,612£441,986£504,782£498,369£359,520£743,359
Debtors£314,818£387,091£358,803£294,898£269,176£641,031
Cash£17,390£25,273£113,177£182,190£72,015£79,116
Creditors (< 1 year)£680,377£579,917£450,300£444,939£201,300£229,147
Creditors (> 1 year)£163,128£258,359£278,550£333,364£404,851£207,555
Net Current Assets(£323,765)(£137,931)£54,482£53,430£158,220£514,212
Net Assets£758,190£852,048£780,482£768,092£804,459£786,852
Shareholder Funds£758,190£852,048£780,482£768,092£804,459£786,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates21 December 2025
19 December 2025Total exemption full accounts30 December 2024
30 September 2025Previous accounting period shortened
31 December 2024Confirmation statement with no updates21 December 2024
27 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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