Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Contexis Limited
- Incorporated
- 28 November 2002 (23 years)
- Previously known as
- Coaches for Business Limited (until 2 May 2014)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Charlotte Elise BakerStephen John Fuller
- Owned by
- Glyn Richard HealdDavid John Peregrine Rosling
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Berkeley Suite 35 Berkeley SquareMayfairLondonW1J 5BF
Officers 4 active
Officer details are public data from the Companies House register.
Baker, Charlotte Elise
Director · Appointed 15 June 2022
British
Born March 1964 (62)
Fuller, Stephen John
Director · Appointed 15 June 2022
British
Born August 1979 (47)
Director · Appointed 28 November 2014
British
Born July 1964 (62)
Heald, Glyn Richard
Director · Appointed 28 November 2002
British
Born November 1955
Officer history (5 former)
15 June 2022
Appointed Fuller, Stephen John as Director
15 June 2022
Appointed Baker, Charlotte Elise as Director
21 January 2022
10 July 2016
28 November 2014
28 November 2014
28 November 2014
25 July 2014
Resigned Heald, Jeanne as Secretary
28 November 2002
Appointed Heald, Glyn Richard as Director
28 November 2002
28 November 2002
28 November 2002
28 November 2002
Appointed Heald, Jeanne as Secretary
28 November 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Glyn Richard Heald
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born November 1955
British
Born July 1964 (62)
Holdings 1
Companies where Contexis Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 January 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £17,328
- Employees
- 4
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,666 | £100 | £4,083 | £5,410 | £6,728 | £526 |
| Current Assets | £324,185 | £78,738 | £152,782 | £493,334 | £341,793 | £140,932 |
| Debtors | £306,857 | £59,858 | £114,321 | £138,469 | £11,721 | £4,927 |
| Cash | £17,328 | £18,880 | £38,461 | £354,865 | £330,072 | £136,005 |
| Creditors (< 1 year) | £183,524 | £33,323 | £30,411 | £199,561 | £142,384 | £68,089 |
| Net Current Assets | £140,661 | £45,415 | £122,371 | £293,773 | £199,409 | £72,843 |
| Net Assets | £126,454 | £298,093 | £205,965 | £73,197 | ||
| Shareholder Funds | £142,327 | £45,515 | £126,454 | £298,093 | £205,965 | £73,197 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Purchase of own shares | |||
| 2 June 2026 | Cancellation of shares | |||
| 26 May 2026 | Purchase of own shares | |||
| 26 May 2026 | Cancellation of shares | |||
| 18 December 2025 | Confirmation statement with updates | 2 December 2025 |
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