Confabulate Limited

Active05605939 Private limited company
Incorporated
28 October 2005 (21 years)
Industry
Other telecommunications activities (61900)
Directors
Antony Donovan Redfern
Julie Annice Redfern
Owned by
Julie Annice Redfern
Accounts type
Total exemption full
Region
East of England
Address
9 Market Row
Saffron Walden
Essex
CB10 1HB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Redfern, Antony Donovan
Director · Appointed 17 February 2026
British
Born March 1958 (68)
Redfern, Julie Annice
Director · Appointed 1 December 2025
British
Born August 1962 (64)
Secretary · Appointed 13 November 2006
British
Officer history (9 former)
17 February 2026
Appointed Redfern, Antony Donovan as Director
1 December 2025
Appointed Redfern, Julie Annice as Director
1 December 2025
Resigned Redfern, Antony Donovan as Director
28 February 2009
Resigned Allsop, Jennifer Jane as Director
15 March 2008
Resigned Newell, Neil Kennedy Frost as Director
5 March 2008
Appointed Allsop, Jennifer Jane as Director
13 November 2006
Resigned Patten, Matthew Richard as Director
13 November 2006
Appointed Swycher, Ian as Secretary
13 November 2006
Resigned Glydon, Patrick Richard as Secretary
13 November 2006
Resigned Fearon, Andrew Jason as Director
13 November 2006
Resigned Glydon, Patrick Richard as Director
2 February 2006
Appointed Glydon, Patrick Richard as Secretary
2 February 2006
Appointed Patten, Matthew Richard as Director
2 February 2006
Appointed Newell, Neil Kennedy Frost as Director
2 February 2006
Appointed Glydon, Patrick Richard as Director
2 February 2006
Appointed Redfern, Antony Donovan as Director
2 February 2006
Appointed Fearon, Andrew Jason as Director
2 February 2006
Resigned Filex Services Limited as Corporate Secretary
2 February 2006
Resigned Filex Nominees Limited as Corporate Director
28 October 2005
Appointed Filex Services Limited as Corporate Secretary
28 October 2005
Appointed Filex Nominees Limited as Corporate Director

Ownership 1 active

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

Julie Annice Redfern
Individual · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Former controllers (2)
1 December 2025
Ceased Antony Donovan Redfern — Owns 75–100% of shares
13 March 2025
Ceased Morten Pedersen Sondergaard — Owns 50–75% of shares

Financials

Net Assets
£64,088
Cash
£13,514
Employees
1
Current Ratio
4.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £14,808 £42,417 £50,584 £57,357 £54,174 £64,088
Balance sheet detail
202420232022202120202019
Fixed Assets£7,946£11,265£13,342£3,451£3,363
Current Assets£70,357£48,407£55,392£71,769£70,460£38,917
Cash£13,514£36,279£29,100£52,054£54,005£10,900
Creditors (< 1 year)£14,215£5,498£11,377£37,538£31,494£27,472
Net Current Assets£56,142£42,909£44,015£34,231£38,966£11,445
Net Assets£64,088£54,174£57,357£50,584£42,417£14,808
Shareholder Funds£64,088£54,174£57,357£50,584£42,417£14,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 October 2025
15 May 2026Confirmation statement with updates23 April 2026
17 February 2026Appointment of a director
18 December 2025Cessation of a person with significant control
18 December 2025Appointment of a director
Show all recent filings

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