XBRL UK Limited

Active04958719 Private company limited by guarantee
Incorporated
10 November 2003 (23 years)
Industry
Other information technology service activities (62090)
Other research and experimental development on natural sciences and engineering (72190)
Activities of other membership organizations n.e.c. (94990)
Directors
Thomas Emmanuel Simon Verdin
Controlled by
Alan Gloucester-Trotman
Thomas Emmanuel Simon Verdin
Philip Le Gros Allen
Accounts type
Micro entity
Region
South East
Address
9 Bardwell Road
Oxford
OX2 6SU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2020
Also at Alui Limited
British
Born November 1967
Verdin, Thomas Emmanuel Simon
Director · Appointed 5 July 2019
British
Born January 1978 (48)
Director · Appointed 1 December 2003
British
Born August 1957 (69)
Officer history (7 former)
9 September 2020
Resigned Booth, Paul Jeremy Hudson, Dr as Director
9 September 2020
Appointed Gloucester-Trotman, Alan as Director
26 November 2019
Resigned Calvert, Peter Stanton as Director
5 July 2019
Appointed Verdin, Thomas Emmanuel Simon as Director
1 March 2019
Resigned Sumit (Company Secretary) Limited as Corporate Secretary
23 March 2015
Appointed Booth, Paul Jeremy Hudson, Dr as Director
11 July 2007
Resigned Booth, Paul Jeremy Hudson as Secretary
11 July 2007
Appointed Sumit (Company Secretary) Limited as Corporate Secretary
14 September 2005
Appointed Booth, Paul Jeremy Hudson as Secretary
14 September 2005
Resigned Wright, Jeremy Stephen as Secretary
14 September 2005
Resigned Wright, Jeremy Stephen as Director
1 December 2003
Appointed Allen, Philip Le Gros as Director
10 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 November 2003
Appointed Wright, Jeremy Stephen as Secretary
10 November 2003
Appointed Wright, Jeremy Stephen as Director
10 November 2003
Appointed Calvert, Peter Stanton as Director

Ownership 3 active

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

Individual · Notified 19 September 2024
Has significant influence or control
British
Born November 1967
Thomas Emmanuel Simon Verdin
Individual · Notified 5 July 2019
Has significant influence or control
British
Born January 1978 (48)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1957 (69)
Former controllers (2)
26 November 2019
Ceased Peter Stanton Calvert — Has significant influence or control
11 July 2016
Ceased Paul Jeremy Hudson Booth — Has significant influence or control

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£110,802

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 2026 £2,831 £18,340 £23,636 £38,893 £74,896 £92,652 £110,802
Balance sheet detail
2026202520242022202120202019
Current Assets£115,238£96,917£81,257£42,587£23,636£18,340£2,947
Debtors£5,000£100
Cash£13,340£2,847
Creditors (< 1 year)£3,594£116
Net Current Assets£115,238£96,917£81,257£38,993£23,636
Net Assets£110,802£92,652£74,896£38,893£23,636£18,340£2,831
Shareholder Funds£110,802£92,652£74,896£38,893£23,636£18,340£2,831

Turnover£35,100
Admin Expenses£38,238
Operating Profit(£3,138)
Profit Before Tax(£3,463)
Profit for Period(£3,463)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Micro company accounts30 June 2026
7 April 2026Director's details changed
7 April 2026Change of details for a person with significant control
4 November 2025Confirmation statement with no updates4 November 2025
7 July 2025Micro company accounts30 June 2025
Show all recent filings

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