7.4 Limited

Active05465062 Private limited company
Incorporated
26 May 2005 (21 years)
Industry
Public relations and communications activities (70210)
Accounts type
Audit exemption subsidiary
Region
North West
Address
The Boathouse Clarence Mill
Clarence Road
Bollington
SK10 5JZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gatley, Claire
Secretary · Appointed 1 June 2024
Director · Appointed 15 June 2011
British
Born August 1963 (63)
Director · Appointed 27 May 2005
British
Born August 1962 (64)
Officer history (6 former)
1 June 2024
Appointed Gatley, Claire as Secretary
31 May 2023
Resigned Putin, Michael as Secretary
31 May 2023
Resigned Putin, Michael as Director
24 January 2012
Resigned Jones, Allyson as Director
30 September 2011
Resigned Stanton, Matthew James as Director
15 June 2011
Appointed Putin, Michael as Director
15 June 2011
Appointed Putin, Jennifer Claire, Doctor as Director
6 September 2007
Appointed Stanton, Matthew James as Director
5 April 2006
Appointed Jones, Allyson as Director
27 May 2005
Appointed Allcorn, Richard John, Dr as Director
27 May 2005
Appointed Putin, Michael as Secretary
26 May 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
26 May 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
26 May 2005
Appointed Incorporate Directors Limited as Corporate Nominee Director
26 May 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05521206

Group structure 9 companies

Ownership group derived from the Companies House PSC register

7.4 Limited This company Owns 75–100% of shares
Amiculum Business Services Limited Owns 75–100% of shares
Amiculum Consulting Limited Owns 75–100% of shares
Amiculum Digital Limited Owns 75–100% of shares
Comradis Limited Owns 75–100% of shares
Delta KN Limited Owns 75–100% of shares
Mudskipper Business Limited Owns 75–100% of shares
Seques Limited Owns 75–100% of shares

Financials

Net Assets
£654,211
Cash
£621,003
Profit Before Tax
£531,427
Employees
30
Debt Ratio
60%
Current Ratio
1.8x
Return on Equity
66%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,759,270 £1,641,447 £1,397,354 £719,788 £654,211
Balance sheet detail
20242023202120202019
Fixed Assets£60,978£72,383£94,951£108,186£6,162
Current Assets£1,565,684£1,700,926£2,622,601£2,343,727£2,632,925
Debtors£1,574,006£2,373,494£1,731,232£2,441,251
Cash£621,003£126,920£249,107£612,495£191,674
Creditors (< 1 year)£872,451£953,521£1,220,192£710,460£879,811
Net Current Assets£693,233£747,405£1,402,409£1,633,267£1,753,114
Net Assets£654,211£719,788£1,397,354£1,641,447£1,759,270
Shareholder Funds£654,211£719,788£1,397,354£1,641,447£1,759,270

Turnover£4,187,018£4,015,485£5,240,878
Cost of Sales£319,300£788,811£469,535£586,599£1,142,560
Gross Profit£3,717,483£3,428,886£4,098,318
Admin Expenses£3,852,019£3,555,602£3,398,654£3,046,694£3,663,307
Profit Before Tax£531,427£187,289£318,829£382,192£435,011
Tax£97,004£38,792£62,922£15
Profit for Period£434,423£148,497£255,907£382,177£435,011

Filings 92

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates26 May 2026
17 February 2026Other filing
17 February 2026Audit exemption subsidiary accounts31 May 2025
28 January 2026Other filing
28 January 2026Accounts filing
Show all 92 filings

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