Curvature Group Limited

Active05431352 Private limited company
Incorporated
21 April 2005 (21 years)
Previously known as
Joshua James Properties Limited (until 19 September 2007)
Industry
Development of building projects (41100)
Owned by
Mark Andrew White
Timothy James Phelps
Alistair Macdonald Coleman
Accounts type
Total exemption full
Region
East of England
Address
Unit 03 Cherrycourt Way
Stanbridge Road
Leighton Buzzard
LU7 4UH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born April 1970 (56)
Director · Appointed 6 March 2026
British
Born September 1964 (62)
Director · Appointed 6 March 2026
British
Born October 1971 (55)
Officer history (4 former)
15 July 2026
Resigned Phelps, Nicholas as Director
6 March 2026
Appointed Coleman, Alistair Macdonald as Director
6 March 2026
Appointed White, Mark Andrew as Director
6 March 2026
Appointed Phelps, Timothy James as Director
17 July 2019
Resigned Phelps, Suzanne Louise as Secretary
21 April 2005
Appointed Wkh Company Services Limited as Corporate Secretary
21 April 2005
Resigned Wkh Company Services Limited as Corporate Secretary
21 April 2005
Appointed Wkh Nominees Limited as Corporate Director
21 April 2005
Resigned Wkh Nominees Limited as Corporate Director
21 April 2005
Appointed Phelps, Suzanne Louise as Secretary
21 April 2005
Appointed Phelps, Nicholas as Director

Ownership 3 active

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

Individual · Notified 6 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Individual · Notified 6 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Individual · Notified 6 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Former controllers (2)
6 March 2026
Ceased Carbury Ventures Limited — Owns 75–100% of shares (as a firm)
27 April 2021
Ceased Nicholas Phelps — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£379,848
Cash
£137,530
Debt Ratio
69%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £745,947 £993,322 £875,956 £1,223,391 £1,093,079 £361,164 £379,848
Balance sheet detail
2025202420232022202120202019
Fixed Assets£169,955£217,396£120,271£185,978£176,601£163,091£242,833
Current Assets£1,050,176£1,096,030£1,638,163£1,921,850£1,511,611£2,050,349£1,400,151
Debtors£902,646£926,025£1,527,558£1,635,142£1,289,760£1,657,333£1,380,152
Cash£137,530£5£605£605£161,851£250,016£519
Creditors (< 1 year)£814,401£917,630£624,595£803,335£730,323£865,280£761,711
Creditors (> 1 year)£0£33,726£57,825£68,601£338,535£113,267
Net Current Assets£235,775£178,400£1,013,568£1,118,515£781,288£1,185,069£638,440
Net Assets£379,848£361,164£1,093,079£1,223,391£875,956£993,322£745,947
Shareholder Funds£379,848£361,164£1,093,079£1,223,391£875,956£993,322£745,947

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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