Battrick Limited

Active05433405 Private limited company
Incorporated
22 April 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Allan Richard Fairlie Clarke
Owned by
Allan Richard Fairlie-Clarke
Rebecca Louise Fairlie-Clarke
Accounts type
Total exemption full
Region
East of England
Address
Swift House Ground Floor
18 Hoffmanns Way
Chelmsford
CM1 1GU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2013
British
Born April 1977 (49)
Fairlie Clarke, Allan Richard
Director · Appointed 1 May 2005
British
Born July 1975 (51)
Officer history (5 former)
22 October 2013
Resigned Clayden, Barry John as Secretary
21 October 2013
Appointed Fairlie-Clarke, Rebecca Louise as Director
22 June 2012
Resigned Winslow, Paul as Director
21 April 2012
Appointed Winslow, Paul as Director
21 April 2012
Resigned Gustafsson, Johan Karl as Director
18 October 2006
Appointed Gustafsson, Johan Karl as Director
1 May 2005
Appointed Fairlie Clarke, Allan Richard as Director
1 May 2005
Appointed Clayden, Barry John as Secretary
22 April 2005
Appointed Jpcors Limited as Corporate Nominee Secretary
22 April 2005
Resigned Jpcors Limited as Corporate Nominee Secretary
22 April 2005
Appointed Jpcord Limited as Corporate Nominee Director
22 April 2005
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Allan Richard Fairlie-Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)

Financials

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

Net Assets
£20,978
Cash
£2,263
Debt Ratio
9%
Current Ratio
11.3x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £13,836 £10,782 £16,853 £20,324 £20,978
Balance sheet detail
202520242023202220212020
Fixed Assets£1,411£890£1,186£1,147£375£163
Current Assets£21,763£21,754£18,537£12,535£15,710£10,683
Debtors£19,500£352£280£11£43£124
Cash£2,263£21,402£18,257£12,524£15,667£10,559
Creditors (< 1 year)£1,928£2,151£2,670£2,700£2,178£1,950
Net Current Assets£19,835£19,603£15,867£9,835£13,532£8,733
Net Assets£20,978£20,324£16,853£10,782£13,836
Shareholder Funds£20,978£20,324£16,853£10,782£13,836£8,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Total exemption full accounts30 April 2025
24 October 2025Confirmation statement with updates24 October 2025
7 February 2025Total exemption full accounts30 April 2024
14 November 2024Confirmation statement with updates24 October 2024
10 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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