Think Associates Limited

Active05178209 Private limited company
Incorporated
13 July 2004 (22 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Directors
Stewart Holness
Richard Eastbury
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ground Floor
19 New Road
Brighton
BN1 1UF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Holness, Stewart
Director · Appointed 22 October 2026
British
Born June 1966 (60)
Director · Appointed 29 October 2024
Australian
Born August 1982 (44)
Eastbury, Richard
Director · Appointed 3 July 2018
British
Born June 1989 (37)
Director · Appointed 15 January 2015
British
Born October 1976 (50)
Director · Appointed 13 July 2004
British
Born March 1975 (51)
Officer history (5 former)
22 October 2026
Resigned Cruickshank, Dave as Director
22 October 2026
Appointed Holness, Stewart as Director
30 September 2025
Resigned Wilde, Shaun as Director
1 November 2024
Appointed Cruickshank, Dave as Director
29 October 2024
Appointed Fletcher, Warwick Myles Hone as Director
3 July 2018
Appointed Eastbury, Richard as Director
15 January 2015
Appointed Mundey, Matthew as Director
15 January 2015
Appointed Wilde, Shaun as Director
16 July 2012
Resigned Yeo, Marie-Claire as Secretary
14 July 2008
Appointed Yeo, Marie-Claire as Secretary
14 July 2008
Resigned Ahmed, Arif as Secretary
2 August 2004
Appointed Ahmed, Arif as Secretary
2 August 2004
Resigned Moss, Carol as Secretary
13 July 2004
Appointed Newham, Tim James as Director
13 July 2004
Appointed Moss, Carol as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15033263
Former controllers (2)
29 October 2024
Ceased Shaun Wilde — Owns 25–50% of shares
29 October 2024
Ceased Tim Newham — Owns 25–50% of shares

Financials

Net Assets
(£126,294)
Cash
£1,855,139
Employees
55
Debt Ratio
104%

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 £23,908 £413,989 £209,669 £7,331 (£126,294)
Balance sheet detail
20242023202220212020
Fixed Assets£36,190£37,500£28,359£3,177
Current Assets£3,471,339£1,322,961£1,135,291£1,353,505£703,519
Debtors£1,616,200£1,054,255£412,347£333,442£257,607
Cash£1,855,139£268,706£722,944£1,020,063£445,912
Creditors (< 1 year)£953,317£682,788
Creditors (> 1 year)£0£98,148
Net Current Assets(£162,484)£67,979£181,310£400,188£20,731
Net Assets(£126,294)£7,331£209,669£413,989£23,908
Shareholder Funds£413,989£23,908

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
28 October 2026Termination of appointment of a director
9 August 2026Confirmation statement with no updates29 June 2026
6 August 2026Other filing
6 August 2026Other filing
Show all recent filings

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