UK Pathfinder Limited

Active05453732 Private limited company
Incorporated
16 May 2005 (21 years)
Previously known as
Derivatives Business Services Limited (until 16 February 2026)
Business Re-Engineering Limited (until 30 June 2008)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Anne Camilla Hughes
Peter Hughes
Accounts type
Micro entity
Region
Greater London
Address
132 Burnt Ash Road
London
SE12 8PU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2009
British
Born January 1963 (63)
Secretary · Appointed 16 May 2005
British
Director · Appointed 16 May 2005
British
Born April 1969 (57)

Ownership 2 active

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

Individual · Notified 1 April 2021
Owns 25–50% of shares
British
Born January 1963 (63)
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born April 1969 (57)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2023 2024 2025 £4,102 £2,353 £3,103 £6,645 £121
Balance sheet detail
20252024202320212020
Fixed Assets£336£449£600£1,067£1,422
Current Assets£18,226£32,156£40,973£29,200£31,758
Creditors (< 1 year)£18,441£25,960£38,470£27,914£29,078
Net Current Assets(£215)£6,196£2,503£1,286£2,680
Shareholder Funds£121£6,645£3,103£2,353£4,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates17 March 2026
16 February 2026Certificate of change of name
14 January 2026Micro company accounts31 May 2025
19 March 2025Confirmation statement with no updates17 March 2025
28 February 2025Micro company accounts31 May 2024
Show all recent filings

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