Experience (International) Limited

Active05205331 Private limited company
Incorporated
13 August 2004 (22 years)
Previously known as
Holomedia Limited (until 26 February 2009)
Experience (Resource Management) Limited (until 10 November 2005)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Robert Penn
Accounts type
Total exemption full
Region
East of England
Address
38 Great Stony Park
Ongar
CM5 0TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2004
British
Born September 1942 (84)
Secretary · Appointed 29 September 2004
English
Officer history (5 former)
15 October 2026
Resigned Tear, Jeremy Charles William as Director
1 July 2010
Resigned Penn, Robert John as Director
31 July 2006
Appointed Tear, Jeremy Charles William as Director
31 July 2006
Resigned Storey, David Michael as Director
29 September 2004
Appointed Penn, John Robert as Director
29 September 2004
Appointed Penn, John Robert as Secretary
29 September 2004
Appointed Storey, David Michael as Director
29 September 2004
Appointed Penn, Robert John as Director
29 September 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
29 September 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
13 August 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
13 August 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1942 (84)
Former controllers (1)
15 October 2026
Ceased Jeremy Charles William Tear — Owns 50–75% of shares

Financials

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

Net Assets
£34,258
Cash
£7,007

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £162,029 £101,713 £153,906 £30,012 £36,205 £34,258
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£44,990£45,338£39,332£183,259£151,562£354,863
Debtors£37,983£42,186£35,000£151,592£151,562£175,044
Cash£7,007£3,152£4,332£31,667£0£179,819
Creditors (< 1 year)£29,353£49,849
Net Current Assets£34,258£36,205£30,012£153,906£101,713£162,029
Net Assets£34,258£36,205£30,012£153,906£101,713£162,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
12 December 2025Total exemption full accounts31 March 2025
18 September 2025Confirmation statement with no updates18 September 2025
29 August 2025Director's details changed
17 February 2025Registered office address changed
Show all recent filings

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