Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Athena Forensics Limited
- Incorporated
- 27 August 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rachel Marie Banks
- Owned by
- Matthew James JacksonRachel Marie Banks
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- C/o Bevan Buckland Ltd Ground FloorCardigan HouseSwanseaSA7 9LA
Officers 2 active
Officer details are public data from the Companies House register.
Banks, Rachel Marie
Director · Appointed 30 September 2015
British
Born October 1981 (45)
Director · Appointed 27 August 2008
British
Born April 1979 (47)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1979 (47)
Rachel Marie Banks
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £51,722
- Employees
- 2
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,333 | £8,444 | £2,053 | £2,737 | £3,649 | |
| Current Assets | £142,857 | £109,817 | £152,342 | £121,730 | £144,618 | |
| Debtors | £91,135 | £76,179 | £67,206 | £96,767 | £92,904 | |
| Cash | £51,722 | £33,638 | £85,136 | £24,963 | £51,714 | |
| Creditors (< 1 year) | £81,523 | £90,578 | £79,174 | £88,502 | £76,954 | £89,248 |
| Net Current Assets | £61,334 | £19,239 | £63,840 | £44,776 | £55,370 | |
| Shareholder Funds | £84,667 | £27,683 | £65,893 | £47,513 | £59,019 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Registered office address changed | |||
| 27 August 2026 | Director's details changed | |||
| 27 August 2026 | Director's details changed | |||
| 27 August 2026 | Change of details for a person with significant control | |||
| 27 August 2026 | Change of details for a person with significant control |
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