North Devon +

Active06238026 Private company limited by guarantee
Incorporated
4 May 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
David Clayton
Douglas Bushby
Accounts type
Small
Region
South West
Address
Riverbank House
Bideford
EX39 2QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025
British
Born April 1972 (54)
Clayton, David
Director · Appointed 21 November 2024
British
Born July 1962 (64)
Bushby, Douglas
Director · Appointed 17 August 2023
British
Born May 1954 (72)
Director · Appointed 29 April 2021
Also at Active Torridge Ltd, Holsworthy Rural Community Transport Ltd, Holsworthy Community Property Trust Limited · more companies
British
Born October 1948 (78)
Director · Appointed 26 March 2020
Also at Active Torridge Ltd
British
Born May 1973 (53)
Corporate Secretary · Appointed 30 May 2019
Also at NFH Group Limited, Barrow Clark Complete Furnishers Limited, Hadley's Fencing Contractors Limited (proposed for strike-off) · more companies
Miles, Ken
Director · Appointed 30 May 2019
British
Born January 1968 (58)
Director · Appointed 30 May 2019
Also at Knightacott Management Services Limited (proposed for strike-off), Barnstaple and North Devon Liberal Club Limited(the), Bratton Fleming Pre-School Community Interest Company · more companies
British
Born December 1952 (73)
Director · Appointed 2 May 2018
Also at Kingswood House Mangement Company Limited · more companies
British
Born October 1958 (68)
Director · Appointed 17 November 2011
Also at Lineal Software Solutions Limited, Omnisworld.Org, Sqlworks Software Limited · more companies
British
Born March 1962 (64)
Director · Appointed 5 November 2009
Also at The Fort Bovisand Trust, Belstone Fox Limited, Cattedown Regeneration Limited · more companies
British
Born December 1946 (79)
Officer history (52 former)
30 January 2025
Appointed Westaway, Adam Peter as Director
21 November 2024
Appointed Clayton, David as Director
25 July 2024
Resigned Roome, Ian as Director
17 August 2023
Appointed Roome, Ian as Director
17 August 2023
Appointed Bushby, Douglas as Director
22 June 2023
Resigned Worden, David John as Director
22 June 2023
Resigned Manley, Joanne Louise as Director
28 January 2022
Resigned Spratt, Trudi Elaine as Director
29 April 2021
Appointed James, Kenneth John as Director
29 April 2021
Resigned Hackett, Philip John Warden as Director
29 April 2021
Resigned Lobato, Andres as Director
26 March 2020
Resigned Wallace, Jennifer as Director
26 March 2020
Appointed Hackett, Philip John Warden as Director
26 March 2020
Appointed Kearney, Sean as Director
26 March 2020
Resigned Dart, Anna Lucy as Director
17 July 2019
Resigned Hawkins, Carl Jason as Director
17 July 2019
Appointed Manley, Joanne Louise as Director
30 May 2019
Resigned Barker, Patricia as Director
30 May 2019
Resigned Miles, Ken as Secretary
30 May 2019
Appointed Dart, Anna Lucy as Director
30 May 2019
Appointed Prowse, Malcolm Stephen as Director
30 May 2019
Appointed Worden, David John as Director
30 May 2019
Appointed Miles, Ken as Director
30 May 2019
Resigned Whittaker, Jane as Director
30 May 2019
Resigned Hurley, David as Director
30 May 2019
Appointed Hawkins, Carl Jason as Director
30 May 2019
Appointed Westcotts Secretarial Limited as Corporate Secretary
30 May 2019
Resigned Mansell, Michael Anthony as Director
30 May 2019
Resigned Brailey, David Desmond as Director
15 August 2018
Resigned Hollis, Jamie as Secretary
15 August 2018
Appointed Miles, Ken as Secretary
2 May 2018
Appointed Dykes, Alan as Director
6 December 2017
Appointed Spratt, Trudi Elaine as Director
1 October 2017
Appointed Brailey, David Desmond as Director
15 August 2017
Appointed Hurley, David as Director
15 August 2017
Appointed Whittaker, Jane as Director
15 August 2017
Appointed Hollis, Jamie as Secretary
15 May 2017
Resigned Himan, John as Director
27 March 2017
Resigned Stephenson, Robert William as Director
27 March 2017
Resigned Ansell, Mark Picton as Director
19 January 2017
Appointed Wallace, Jennifer as Director
9 January 2017
Resigned Hackett, Philip John Warden as Director
9 December 2016
Resigned Brown, Martin William as Director
8 December 2016
Resigned Levick, Roger Charles as Director
8 December 2016
Appointed Mansell, Michael Anthony as Director
5 December 2016
Resigned Luggar, David Graham as Director
31 October 2016
Resigned Algar, Rosalind Toni as Director
22 August 2016
Resigned Robertson, Rachel as Director
15 July 2015
Appointed Barker, Patricia as Director
15 July 2015
Appointed Algar, Rosalind Toni as Director
15 July 2015
Appointed Brown, Martin William as Director
15 July 2015
Appointed Ansell, Mark Picton as Director
15 July 2015
Appointed Levick, Roger Charles as Director
15 July 2015
Appointed Stephenson, Robert William as Director
15 July 2015
Appointed Luggar, David Graham as Director
15 July 2015
Appointed Hackett, Philip John Warden as Director
15 July 2015
Appointed Robertson, Rachel as Director
2 June 2015
Resigned Collins, Philip Robert as Director
2 June 2015
Resigned Spear, Derrick Wilfred John as Director
2 June 2015
Resigned Prowse, Malcolm Stephen as Director
14 May 2015
Resigned Stanbury, Trevor Kenneth as Director
11 November 2014
Resigned Vincent, Sara Jayne as Director
8 May 2014
Appointed Collins, Philip Robert as Director
12 November 2013
Resigned Tisdale, Roger Michael Moore as Director
6 November 2013
Resigned Jackson, Andrew as Director
3 June 2013
Appointed Himan, John as Director
25 March 2013
Resigned Murdoch, Kathy Pauline as Director
17 November 2011
Appointed Matthews, Michael Alexander as Director
17 November 2011
Appointed Lobato, Andres as Director
15 September 2011
Appointed Tisdale, Roger Michael Moore as Director
1 August 2011
Resigned Johnson, Roger as Director
27 June 2011
Appointed Murdoch, Kathy Pauline as Director
27 June 2011
Appointed Spear, Derrick Wilfred John as Director
27 June 2011
Appointed Prowse, Malcolm Stephen as Director
27 June 2011
Resigned Chugg, Caroline Jean as Director
27 June 2011
Resigned Ley, Eric William, Mr. as Director
6 June 2011
Resigned Parsons, Barry Michael as Director
18 February 2010
Appointed Johnson, Roger as Director
5 November 2009
Appointed Vincent, Sara Jayne as Director
5 November 2009
Appointed Stanbury, Trevor Kenneth as Director
5 November 2009
Appointed Jones, Timothy Michael as Director
26 May 2009
Appointed Chugg, Caroline Jean as Director
31 March 2009
Resigned Tansey, Peter as Director
31 March 2009
Resigned Stanbury, Trevor Kenneth as Director
31 March 2009
Resigned Whiteley, Daid as Director
31 March 2009
Resigned Smith, Maria Teresa as Director
31 March 2009
Resigned Lobato, Andres as Director
31 March 2009
Resigned Jones, Colin Barry as Director
20 March 2009
Resigned Wickham, Martin as Secretary
24 February 2009
Resigned French, Roger as Director
24 February 2009
Resigned Evans, Walter John as Director
25 November 2008
Resigned Sherwin, Brian James as Director
1 July 2008
Appointed Parsons, Barry Michael as Director
1 July 2008
Resigned Morrish, James as Director
31 March 2008
Resigned Jones, Timothy Michael as Director
31 March 2008
Resigned Scotcher, Philip John as Director
19 March 2008
Appointed Wickham, Martin as Secretary
1 February 2008
Appointed Whiteley, Daid as Director
31 January 2008
Resigned Trueman, David as Director
31 January 2008
Resigned Trueman, David as Secretary
7 November 2007
Appointed Scotcher, Philip John as Director
2 July 2007
Appointed Morrish, James as Director
29 May 2007
Appointed Evans, Walter John as Director
29 May 2007
Appointed Jackson, Andrew as Director
29 May 2007
Appointed Ley, Eric William, Mr. as Director
10 May 2007
Appointed Tansey, Peter as Director
10 May 2007
Appointed Stanbury, Trevor Kenneth as Director
4 May 2007
Appointed Trueman, David as Secretary
4 May 2007
Appointed French, Roger as Director
4 May 2007
Appointed Jones, Colin Barry as Director
4 May 2007
Appointed Sherwin, Brian James as Director
4 May 2007
Appointed Lobato, Andres as Director
4 May 2007
Appointed Jones, Timothy Michael as Director
4 May 2007
Appointed Smith, Maria Teresa as Director
4 May 2007
Appointed Trueman, David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£511,639
Cash
£561,185
Employees
7
Current Ratio
9.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £198,284 £237,068 £280,865 £318,708 £425,607 £511,639
Balance sheet detail
202520242023202220212020
Fixed Assets£2,166
Current Assets£567,989£546,720£443,651£600,654£363,374£256,833
Debtors£46,708£112,254£61,122£26,546
Cash£561,185£530,937£396,943£488,400£302,252£230,287
Creditors (< 1 year)£58,516£121,113£124,943£319,789£126,306£58,549
Net Current Assets£509,473£318,708£280,865£237,068£198,284
Net Assets£511,639£425,607£318,708£280,865£237,068£198,284
Shareholder Funds£318,708£280,865£237,068£198,284

Filings

Filing history not loaded yet. See it on Companies House

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