Practicus Limited

Active05048716 Private limited company
Incorporated
18 February 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Jason William Luckhurst
Boyd Andrew Kershaw
Paul Ben Wandless
Accounts type
Total exemption full
Region
South East
Address
Riverside Barns Remenham Church Lane
Remenham
Henley-On-Thames
RG9 3DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hawkins, Sam Kenneth
Director · Appointed 19 January 2024
British
Born June 1980 (46)
Director · Appointed 11 August 2004
New Zealander
Born November 1969
Director · Appointed 11 August 2004
British
Born December 1965 (60)
Director · Appointed 1 March 2004
United Kingdom
Born June 1974 (52)
Officer history (14 former)
7 April 2026
Resigned Culora, Beniamino as Director
31 March 2026
Resigned Tolhurst, Darren Anthony as Director
30 June 2024
Resigned Hunte, Rupert Gregory as Secretary
7 June 2024
Resigned Roop, Jasvir as Director
19 January 2024
Appointed Hawkins, Sam Kenneth as Director
21 January 2020
Appointed Roop, Jasvir as Director
15 January 2019
Appointed Culora, Beniamino as Director
31 May 2018
Resigned Bardoe-Pout, David as Director
18 July 2017
Resigned Bendall, Stephen Edward as Director
18 July 2017
Resigned Sheen, Ann as Director
6 September 2013
Appointed Bendall, Stephen Edward as Director
6 September 2013
Appointed Sheen, Ann as Director
18 August 2013
Resigned Small, Peter as Director
14 December 2012
Appointed Small, Peter as Director
16 September 2011
Appointed Bardoe-Pout, David as Director
25 January 2010
Appointed Hunte, Rupert Gregory as Secretary
25 January 2010
Resigned Pitsec Limited as Corporate Secretary
5 January 2010
Appointed Tolhurst, Darren Anthony as Director
20 November 2007
Resigned Luckhurst, Jason William Lee as Secretary
20 November 2007
Appointed Pitsec Limited as Corporate Secretary
2 November 2006
Resigned Whitfield, Alan Hartley, Dr as Director
18 March 2005
Appointed Whitfield, Alan Hartley, Dr as Director
11 August 2004
Appointed Luckhurst, Jason William Lee as Secretary
11 August 2004
Appointed Kershaw, Boyd Andrew as Director
11 August 2004
Appointed Wandless, Paul Ben as Director
11 August 2004
Resigned Luckhurst, Maria Zoraida Del Carmen as Secretary
1 March 2004
Appointed Luckhurst, Jason William Lee as Director
1 March 2004
Appointed Luckhurst, Maria Zoraida Del Carmen as Secretary
18 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
18 February 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Jason William Luckhurst
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
New Zealander
Born November 1969
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1965 (60)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£498,000
Employees
33
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £239,000 £539,000 £586,000 £491,000 £292,000 £498,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£28,000£15,000£31,000£43,000£32,000£51,000£77,000
Current Assets£2,415,000£2,295,000£2,961,000£4,034,000£3,301,000£3,051,000£4,550,000
Cash£0£10,000£36,000£105,000£357,000£500,000
Creditors (< 1 year)£1,945,000£2,018,000£2,501,000£3,491,000£2,794,000£2,863,000£5,033,000
Creditors (> 1 year)£0
Net Current Assets£470,000£277,000£460,000£543,000£507,000£188,000(£483,000)
Net Assets£498,000£292,000£491,000£586,000£539,000£239,000
Shareholder Funds£498,000£292,000£491,000£586,000£539,000£239,000(£406,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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