12D (UK) Limited

Active05679412 Private limited company
Incorporated
18 January 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Joel Gregory
Alan Leslie Gray
Lee John Gregory
Owned by
Alan Leslie Gray
Lee John Gregory
Dale Annette Gregory
Accounts type
Total exemption full
Region
Yorkshire
Address
Crown Chambers
Princes Street
Harrogate
HG1 1NJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gregory, Joel
Director · Appointed 29 September 2025
Australian
Born November 1981
Gregory, Dale Annette
Secretary · Appointed 23 July 2008
Other
Gray, Alan Leslie
Director · Appointed 23 July 2008
Australian
Born April 1962 (64)
Gregory, Lee John
Director · Appointed 23 July 2008
Australian
Born July 1951 (75)
Officer history (4 former)
29 September 2025
Appointed Gregory, Joel as Director
24 July 2008
Resigned Ingold, Anthony John as Director
23 July 2008
Appointed Gregory, Dale Annette as Secretary
23 July 2008
Appointed Gray, Alan Leslie as Director
23 July 2008
Appointed Gregory, Lee John as Director
23 July 2008
Resigned Blackshaw, Len as Secretary
18 January 2006
Appointed Graeme, Paul Gordon as Secretary
18 January 2006
Resigned Graeme, Paul Gordon as Secretary
18 January 2006
Appointed Graeme, Lesley Joyce as Director
18 January 2006
Resigned Graeme, Lesley Joyce as Director
18 January 2006
Appointed Blackshaw, Len as Secretary
18 January 2006
Appointed Ingold, Anthony John as Director

Ownership 3 active

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

Alan Leslie Gray
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born April 1962 (64)
Lee John Gregory
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born July 1951 (75)
Dale Annette Gregory
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born February 1954 (72)

Financials

Cash
£22,396
Employees
2
Current Ratio
0.8x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£87,134) (£65,919) (£21,329) £10,443 (£7,436) (£67,105)
Balance sheet detail
202520242023202220212020
Fixed Assets£11,227£3,615£373£467£584£730
Current Assets£242,435£84,126£119,955£78,500£34,487£145,386
Debtors£220,039£31,194£19,564£7,430£10,060£21,985
Cash£22,396£52,932£100,391£71,070£24,427£123,401
Creditors (< 1 year)£320,767£95,177£109,885£100,296£100,990£233,250
Net Current Assets(£78,332)(£11,051)£10,070(£21,796)(£66,503)(£87,864)
Shareholder Funds(£67,105)(£7,436)£10,443(£21,329)(£65,919)(£87,134)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
19 March 2026Notification of a person with significant control
19 March 2026Director's details changed
19 March 2026Confirmation statement with updates18 January 2026
8 October 2025Appointment of a director
Show all recent filings

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