Buckhill Limited

Active05265933 Private limited company
Incorporated
21 October 2004 (22 years)
Industry
Business and domestic software development (62012)
Owned by
Stuart Buckell
Accounts type
Total exemption full
Region
Greater London
Address
Lloyd's Of London
Room 897
One Lime Street
London
EC3M 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Horwood, Janine
Secretary · Appointed 1 May 2025
Director · Appointed 1 May 2025
British
Born April 1986 (40)
Director · Appointed 21 October 2004
British
Born February 1985 (41)
Officer history (8 former)
1 May 2025
Appointed Horwood, Janine as Director
1 May 2025
Appointed Horwood, Janine as Secretary
1 June 2024
Resigned Rhoder, Mark Travers as Director
20 January 2022
Resigned Buckell, Stephen as Secretary
20 January 2022
Resigned Buckell, Stephen as Director
14 July 2018
Appointed Rhoder, Mark Travers as Director
1 October 2014
Resigned Stevens, Diane as Secretary
1 October 2014
Appointed Buckell, Stephen as Secretary
15 February 2007
Appointed Stevens, Diane as Secretary
15 February 2007
Resigned First Instance Secretariat Limited as Corporate Secretary
13 April 2006
Appointed First Instance Secretariat Limited as Corporate Secretary
13 April 2006
Resigned Buckell, Stephen as Secretary
18 October 2005
Appointed Buckell, Stephen as Secretary
21 October 2004
Appointed Westco Nominees Limited as Corporate Secretary
21 October 2004
Resigned Westco Nominees Limited as Corporate Secretary
21 October 2004
Appointed Westco Directors Ltd as Corporate Director
21 October 2004
Resigned Westco Directors Ltd as Corporate Director
21 October 2004
Appointed Buckell, Stephen as Director
21 October 2004
Appointed Buckell, Stuart as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1985 (41)
Former controllers (1)
20 January 2022
Ceased Stephen Kenneth Buckell — Owns 25–50% of shares

Financials

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

Net Assets
£1,904,844
Cash
£1,266,857
Employees
8
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2022 2025 £216,927 £940,536 £1,115,993 £1,904,844
Balance sheet detail
2025202220212019
Fixed Assets£6,517£7,220£6,439£5,762
Current Assets£2,489,679£1,838,390£1,497,802£343,374
Debtors£1,222,822£315,421
Cash£1,266,857£1,280,889£1,147,116
Creditors (< 1 year)£590,114£728,643£544,487£75,167
Creditors (> 1 year)£18,333£58,333
Net Current Assets£1,899,565£1,109,747£953,315£270,798
Net Assets£1,904,844£1,115,993£940,536£216,927
Shareholder Funds£1,115,993£216,927

Turnover£2,202,650
Cost of Sales£1,655,813
Gross Profit£546,837
Admin Expenses£248,478
Profit Before Tax£270,419
Tax(£5,138)
Profit for Period£275,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with updates11 March 2026
24 January 2026Change of details for a person with significant control
24 January 2026Director's details changed
14 August 2025Amended total exemption full accounts31 December 2024
Show all recent filings

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