Biaret Limited

Active06428151 Private limited company
Incorporated
15 November 2007 (18 years)
Industry
Information technology consultancy activities (62020)
Other business support service activities n.e.c. (82990)
Directors
Susan Jane Cunliffe
Richard Francis Hanby
Owned by
Richard Hanby
Susan Jane Cunliffe
Accounts type
Total exemption full
Region
West Midlands
Address
Bank Gallery
High Street
Kenilworth
Warwickshire
CV8 1LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cunliffe, Susan Jane
Secretary · Appointed 15 November 2007
British
Cunliffe, Susan Jane
Director · Appointed 15 November 2007
British
Born March 1963 (63)
Hanby, Richard Francis
Director · Appointed 15 November 2007
British
Born April 1963 (63)

Ownership 2 active

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

Richard Hanby
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1963 (63)
Susan Jane Cunliffe
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£4,790
Employees
1
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £16,366 £2,991 £6,642 £4,048 £4,393 £6,115 £3,202
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£194£389£1,036£1,145£2,306
Current Assets£5,239£8,349£6,082£5,858£8,356£5,451£37,049
Debtors£449£2,071£1,500£1,524£3,110£575£0
Cash£4,790£6,278£4,582£4,334£5,246£4,876£37,049
Creditors (< 1 year)£2,037£2,234£1,846£2,125£2,553£3,387£22,551
Net Current Assets£3,202£6,115£4,236£3,733£5,803£2,064£14,498
Net Assets£6,115£4,393£4,048£6,642£2,991£16,366
Shareholder Funds£3,202£6,115£4,393£4,048£6,642£2,991£16,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 March 2026
17 November 2025Confirmation statement with no updates15 November 2025
8 July 2025Total exemption full accounts31 March 2025
19 November 2024Confirmation statement with no updates15 November 2024
20 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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