Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Hidden Engine Ltd
- Incorporated
- 14 April 2005 (21 years)
- Previously known as
- Plan B It Systems Ltd (until 14 January 2008)
- Industry
- Other information technology service activities (62090)
- Directors
- Roger William LucasFelicity Lucinda Lucas
- Owned by
- Roger William LucasFelecity Lucinda Lucas
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Chargrove House Shurdington RoadShurdingtonCheltenhamGL51 4GA
Officers 4 active
Officer details are public data from the Companies House register.
Lucas, Roger William
Director · Appointed 19 February 2018
English
Born August 1971 (55)
Lucas, Felicity Lucinda
Director · Appointed 22 May 2013
British
Born February 1976 (50)
Director · Appointed 14 April 2005
British
Born June 1976 (50)
Secretary · Appointed 14 April 2005
British
Officer history (3 former)
4 February 2026
19 February 2018
Appointed Lucas, Roger William as Director
22 May 2013
Appointed Lucas, Felicity Lucinda as Director
22 May 2013
Resigned Lucas, Roger William as Director
1 February 2006
Appointed Lucas, Roger William as Director
14 April 2005
14 April 2005
14 April 2005
14 April 2005
14 April 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Roger William Lucas
Individual · Notified 19 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Felecity Lucinda Lucas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £2,341
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £128,000 | £128,000 | £128,000 | £128,000 | £128,000 | |
| Current Assets | £3,761 | £2,860 | £8,017 | £3,953 | £6,462 | |
| Debtors | £1,420 | £2,192 | £1,573 | £1,522 | £1,162 | |
| Cash | £2,341 | £668 | £6,444 | £2,431 | £5,300 | |
| Creditors (< 1 year) | £36,488 | £29,287 | £22,572 | £18,268 | £9,865 | £9,122 |
| Net Current Assets | (£32,727) | (£26,427) | (£10,251) | (£5,912) | (£2,660) | |
| Shareholder Funds | £95,273 | £101,573 | £117,749 | £122,088 | £125,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with updates | 14 April 2026 | ||
| 4 February 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 14 April 2025 | Confirmation statement with updates | 14 April 2025 | ||
| 13 January 2025 | Total exemption full accounts | 30 April 2024 |
Some other companies at this address
Other companies in this industry
West Byfleet
London
Maidstone
Tunbridge Wells
Northampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →