Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Business Dna Limited
- Incorporated
- 10 January 2006 (20 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Gerard Brendan GaughanFelicity Jane Gaughan
- Accounts type
- Micro entity
- Region
- South East
- Address
- St Stephens HouseArthur RoadWindsorSL4 1RU
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 January 2006
Also at Arina Studio Ltd (proposed for strike-off), Libra Consultancy Limited (proposed for strike-off), Smartrecruiters Ltd · more companies
Director · Appointed 10 January 2006
British
Born December 1965 (60)
Director · Appointed 10 January 2006
British
Born November 1966
Officer history (2 former)
10 January 2006
10 January 2006
10 January 2006
10 January 2006
10 January 2006
10 January 2006
10 January 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Holdings 1
Companies where Business Dna Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £202,603
- Employees
- 2
- Debt Ratio
- 8%
- Current Ratio
- 10.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £823 | £201 | £259 | £771 | £1,954 | |
| Current Assets | £220,468 | £264,705 | £362,577 | £390,174 | £354,470 | £447,800 |
| Debtors | £18,325 | £25,025 | £65,209 | |||
| Cash | £249,096 | £344,252 | £327,042 | £329,445 | £382,591 | |
| Creditors (< 1 year) | £21,378 | £5,115 | £31,857 | £6,715 | £20,511 | |
| Net Current Assets | £201,947 | £259,590 | £338,714 | £358,317 | £347,755 | £435,454 |
| Net Assets | £202,603 | £259,791 | £338,915 | £358,576 | £348,526 | £423,977 |
| Shareholder Funds | £202,603 | £259,791 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 7 January 2026 | Director's details changed | |||
| 7 January 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Director's details changed |
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