Positiva Limited

Active04977722 Private limited company
Incorporated
26 November 2003 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Kurt Robert Wilson
Diane Louise Wilson
Accounts type
Micro entity
Region
South East
Address
4 Molly Millars Lane
Wokingham
RG41 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2006
British
Born November 1972
Secretary · Appointed 26 November 2003
British
Director · Appointed 26 November 2003
British
Born January 1974 (52)
Officer history (3 former)
6 June 2006
Appointed Wilson, Diane Louise as Director
6 June 2006
Resigned Gaskin, Andrew as Director
26 November 2003
Appointed Wilson, Kurt Robert as Secretary
26 November 2003
Appointed Wilson, Kurt Robert as Director
26 November 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 November 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 November 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
26 November 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
26 November 2003
Appointed Gaskin, Andrew as Director

Ownership 2 active

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

Individual · Notified 28 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Individual · Notified 28 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£38,907
Debt Ratio
92%
Current Ratio
3.6x

Trend

Net Assets
(£20k) £0 £20k £40k 2022 2024 2025 (£2,881) £19,684 £38,907
Balance sheet detail
202520242023202220212020
Fixed Assets£458,913£458,913£194,674£124,461
Current Assets£42,411£20,835£6,694£5,105£4,486
Creditors (< 1 year)£11,667£9,314£3,440£3,501£132,680£6,112
Creditors (> 1 year)£450,750£450,750£410,750£200,748
Net Current Assets£30,744£11,521£3,193(£127,575)(£1,626)
Net Assets£38,907£19,684(£2,881)
Shareholder Funds£38,907£19,684(£2,881)(£3,114)(£1,626)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates12 March 2026
8 December 2025Micro company accounts31 March 2025
17 October 2025Registration of a charge
17 May 2025Confirmation statement with no updates1 April 2025
30 December 2024Micro company accounts31 March 2024
Show all recent filings

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