Structureit Limited

Active05541919 Private limited company
Incorporated
22 August 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Catherine Louise Duggan
Accounts type
Total exemption full
Region
Greater London
Address
Wisteria Grange Barn
Pikes End
Pinner
HA5 2EX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Duggan, Catherine Louise
Director · Appointed 5 September 2025
South African
Born October 1980 (46)
Corporate Secretary · Appointed 13 October 2008
Director · Appointed 5 September 2005
British
Born June 1972 (54)
Director · Appointed 5 September 2005
British
Born October 1974 (52)
Officer history (4 former)
5 September 2025
Appointed Duggan, Catherine Louise as Director
19 October 2023
Resigned Shwartz, Itay as Director
10 January 2022
Appointed Shwartz, Itay as Director
13 October 2008
Appointed Wisteria Registrars Limited as Corporate Secretary
13 October 2008
Resigned Watson, Llewellyn as Secretary
5 September 2005
Appointed Liddle, Tim as Director
5 September 2005
Appointed Watson, Llewellyn as Director
5 September 2005
Appointed Watson, Llewellyn as Secretary
5 September 2005
Resigned Dms Secretaries Limited as Corporate Nominee Secretary
5 September 2005
Resigned Dms Directors Limited as Corporate Nominee Director
22 August 2005
Appointed Dms Secretaries Limited as Corporate Nominee Secretary
22 August 2005
Appointed Dms Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14314570
Former controllers (2)
1 December 2022
Ceased Llewellyn Watson — Owns 25–50% of shares
1 December 2022
Ceased Tim Liddle — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Structureit Investments Ltd Owns 75–100% of shares
Structureit Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£3,064,337
Cash
£2,708,766
Profit
£1,101,707
Employees
11
Debt Ratio
29%
Current Ratio
3.5x
Return on Equity
36%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,248,882 £1,249,065 £1,832,130 £2,331,283 £2,960,624 £2,878,714 £3,064,337
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,532£10,332£19,493£49,590£59,853£76,608£93,674
Current Assets£4,303,572£5,209,976£4,417,335£3,635,715£2,555,954£1,791,836£1,771,049
Cash£2,708,766£3,503,532£2,317,962£1,941,043£872,589£461,720£462,912
Creditors (< 1 year)£1,244,167£2,341,594£1,476,204£1,350,489£778,195£610,713£603,933
Net Current Assets£3,059,405£2,868,382£2,941,131£2,285,226£1,777,759£1,181,123£1,167,116
Net Assets£3,064,337£2,878,714£2,960,624£2,331,283£1,832,130£1,249,065£1,248,882
Shareholder Funds£3,064,337£2,878,714£2,960,624£2,331,283£1,832,130£1,249,065£1,248,882

Turnover£8,038,650£6,852,107
Cost of Sales£4,599,025£3,817,434
Gross Profit£3,439,625£3,034,673
Admin Expenses£1,598,733£1,881,995
Operating Profit£1,840,892£1,152,678
Profit Before Tax£1,841,734£1,152,957
Tax£350,909£222,804
Profit for Period£1,101,707£3,961,232£1,865,221£1,577,549£1,490,825£930,153£1,662,703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates19 August 2026
27 May 2026Total exemption full accounts31 August 2025
10 October 2025Confirmation statement with no updates19 August 2025
18 September 2025Appointment of a director
23 January 2025Total exemption full accounts31 August 2024
Show all recent filings

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