Pathfinder Business Limited

Active05919772 Private limited company
Incorporated
30 August 2006 (20 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Lisa Anne Westray
Diane Elizabeth Denman
Owned by
Robert Charles Denman
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Westray, Lisa Anne
Director · Appointed 1 November 2025
New Zealander
Born April 1983 (43)
Director · Appointed 30 October 2017
British
Born December 1946 (79)
Denman, Diane Elizabeth
Director · Appointed 30 October 2017
British
Born January 1947 (79)
Denman, Charles
Secretary · Appointed 20 September 2011
Director · Appointed 30 August 2006
British
Born February 1974 (52)
Officer history (4 former)
1 November 2025
Appointed Westray, Lisa Anne as Director
30 October 2017
Appointed Denman, Charles Edward as Director
30 October 2017
Appointed Denman, Diane Elizabeth as Director
20 September 2011
Appointed Denman, Charles as Secretary
14 September 2011
Resigned Sculthorpe, Robert Leslie as Secretary
20 June 2007
Resigned Sullivan, Alex as Director
30 August 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
30 August 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
30 August 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
30 August 2006
Appointed Sullivan, Alex as Director
30 August 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
30 August 2006
Appointed Sculthorpe, Robert Leslie as Secretary
30 August 2006
Appointed Denman, Robert Charles as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Pathfinder Business Limited This company

Financials

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

Cash
£1,463,600
Current Ratio
1.4x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£93,379) (£82,643) (£52,384) (£62,409) (£68,540) (£88,360) £388,318
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,737£1,595£1,209£1,626£1,747£4,437£104,225
Current Assets£1,477,524£2,000,132£1,857,038£1,710,524£1,443,955£871,816£304,964
Debtors£13,924£1,997,670
Cash£1,463,600£2,462
Creditors (< 1 year)£1,090,943£2,090,087£1,926,787£1,774,559£1,498,086£958,896£502,568
Net Current Assets£386,581(£89,955)(£69,749)(£64,035)(£54,131)(£87,080)(£197,604)
Shareholder Funds£388,318(£88,360)(£68,540)(£62,409)(£52,384)(£82,643)(£93,379)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates1 November 2026
29 May 2026Total exemption full accounts31 August 2025
14 November 2025Confirmation statement with no updates1 November 2025
12 November 2025Appointment of a director
23 May 2025Director's details changed
Show all recent filings

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