Other Important Matters Limited

Active06030716 Private limited company
Incorporated
15 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kim Jane Grant
Owned by
Michael James Cook
Kim Jane Grant
Accounts type
Total exemption full
Region
South West
Address
11 Laura Place
Bath
BA2 4BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2017
English
Born November 1969
Grant, Kim Jane
Director · Appointed 15 December 2006
British
Born August 1974 (52)
Officer history (4 former)
16 October 2024
Resigned Swift, Derek Alan as Secretary
25 September 2017
Appointed Cook, Michael James as Director
9 January 2012
Appointed Swift, Derek Alan as Secretary
9 January 2012
Resigned Advance Business Consultants Limited as Corporate Secretary
28 June 2011
Resigned Cook, Michael James as Director
14 December 2010
Resigned Hamelle, Olivier as Director
5 March 2009
Appointed Hamelle, Olivier as Director
5 March 2009
Appointed Cook, Michael James as Director
15 December 2006
Appointed Grant, Kim Jane as Director
15 December 2006
Appointed Advance Business Consultants Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 9 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1969
Kim Jane Grant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)

Financials

Net Assets
(£34,262)
Cash
£1,536
Employees
2
Debt Ratio
336%
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 £996 £1,067 £690 (£17,208) (£34,262)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,195£6,115£4,320£6,292£5,485£6,477
Current Assets£10,338£21,837£62,364£70,027£79,372£74,960
Debtors£8,802£9,127£37,605£62,157£71,792£74,629
Cash£1,536£12,710£23,009£5,870£7,580£331
Creditors (< 1 year)£47,031£39,244£56,016£61,323£66,068£47,791
Creditors (> 1 year)£1,764£5,916£9,978£13,929£17,793
Net Current Assets(£36,693)(£17,407)£6,348£8,704£13,304£27,169
Net Assets(£34,262)(£17,208)£690£1,067£996
Shareholder Funds(£34,262)(£17,208)£690£1,067£996£33,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with updates15 December 2025
30 September 2025Total exemption full accounts31 December 2024
23 December 2024Confirmation statement with no updates15 December 2024
19 December 2024Change of details for a person with significant control
11 November 2024Notification of a person with significant control
Show all recent filings

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