Pioneering Concepts Limited

Active04879805 Private limited company
Incorporated
28 August 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Marcus Jon Cooper
Martin John Townsend
Owned by
Martin John Townsend
Marcus Jon Cooper
Accounts type
Total exemption full
Region
South East
Address
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Bianca
Secretary · Appointed 8 January 2007
British
Cooper, Marcus Jon
Director · Appointed 28 August 2003
British
Born June 1972 (54)
Townsend, Martin John
Director · Appointed 28 August 2003
British
Born October 1973 (53)
Officer history (3 former)
8 January 2007
Appointed Jones, Bianca as Secretary
8 January 2007
Resigned Cooper, Amanda Jane as Secretary
28 August 2003
Appointed Cooper, Marcus Jon as Director
28 August 2003
Appointed Townsend, Martin John as Director
28 August 2003
Appointed B H Company Secretaries Ltd as Corporate Secretary
28 August 2003
Resigned B H Company Secretaries Ltd as Corporate Secretary
28 August 2003
Appointed Davies, Christopher James as Director
28 August 2003
Resigned Davies, Christopher James as Director
28 August 2003
Appointed Cooper, Amanda Jane as Secretary

Ownership 2 active

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

Martin John Townsend
Individual · Notified 28 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Marcus Jon Cooper
Individual · Notified 28 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)

Financials

Net Assets
£66,671
Cash
£84,778
Employees
2
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £55,569 £44,764 £52,226 £56,198 £60,861 £66,671
Balance sheet detail
202520242023202220212020
Fixed Assets£984£1,468£2,086
Current Assets£91,342£87,417£77,013£72,837£58,508£76,031
Debtors£9,073£7,183£5,563£10,039
Cash£84,778£80,487£67,940£65,654£52,945£65,992
Creditors (< 1 year)£25,655£28,024£22,901£23,878£17,231£21,626
Net Current Assets£65,687£59,393£54,112£48,959£41,277£54,405
Net Assets£66,671£60,861£56,198£52,226£44,764£55,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
4 June 2026Confirmation statement with updates31 May 2026
25 June 2025Total exemption full accounts31 January 2025
16 June 2025Confirmation statement with no updates31 May 2025
6 June 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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