Entitledto Ltd

Active05191376 Private limited company
Incorporated
28 July 2004 (22 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
South East
Address
Delta House
16 Bridge Road
Haywards Heath
RH16 1UA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 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 29 October 2024
British
Born January 1969 (57)
Keys, Nanette Liza
Director · Appointed 29 October 2024
British
Born October 1973 (53)
Director · Appointed 20 July 2006
British
Born November 1968
Officer history (8 former)
31 July 2026
Resigned Gibson, Stephen as Director
31 July 2026
Resigned Gibson, Catherine Jayne as Director
29 October 2024
Appointed Hesford-Duckworth, Nicola Deborah as Director
29 October 2024
Appointed Keys, Nanette Liza as Director
29 October 2024
Appointed Gibson, Catherine Jayne as Director
31 July 2020
Resigned Froggatt, Elisabeth Jean as Director
31 July 2020
Resigned Froggatt, Elisabeth Jean as Secretary
20 July 2006
Appointed Agulnik, Philip John, Dr as Director
22 November 2005
Appointed Froggatt, Elisabeth Jean as Director
22 November 2005
Appointed Froggatt, Elisabeth Jean as Secretary
22 November 2005
Resigned Agulnik, Philip, Dr as Director
22 November 2005
Resigned Agulnik, Philip, Dr as Secretary
28 July 2004
Resigned Duport Director Limited as Corporate Nominee Director
28 July 2004
Appointed Agulnik, Philip, Dr as Secretary
28 July 2004
Appointed Duport Director Limited as Corporate Nominee Director
28 July 2004
Appointed Agulnik, Philip, Dr as Director
28 July 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
28 July 2004
Appointed Gibson, Stephen as Director
28 July 2004
Appointed Duport Secretary Limited as Corporate Nominee 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 Company Limited By Guarantee Without Share Capital
Reg. no. 16032141
Former controllers (2)
29 October 2024
Ceased Philip John Agulnik — Has significant influence or control
29 October 2024
Ceased Stephen Gibson — Has significant influence or control

Financials

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

Cash
£344,098
Employees
10
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £333,493 £364,919 £392,402 £359,331 £531,672 £693,470 £129,724
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,697£5,230£6,394£4,546£2,899£4,840£3,541
Current Assets£489,546£1,023,600£834,924£695,952£583,149£578,918£581,744
Debtors£145,448£213,021£120,416£234,097£120,849£171,447£350,134
Cash£344,098£810,579£714,508£461,855£462,300£407,471£231,610
Creditors (< 1 year)£362,519£335,360£309,646£341,167£193,646£218,839£251,792
Net Current Assets£127,027£688,240£525,278£354,785£389,503£360,079£329,952
Shareholder Funds£129,724£693,470£531,672£359,331£392,402£364,919£333,493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates28 July 2026
31 July 2026Termination of appointment of a director
31 July 2026Termination of appointment of a director
30 April 2026Total exemption full accounts31 July 2025
10 September 2025Confirmation statement with updates28 July 2025
Show all recent filings

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