Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Forty Two Ltd
- Incorporated
- 27 July 2009 (17 years)
- Industry
- Other software publishing (58290) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Abigail Claire AustinAdam Jay Austin
- Owned by
- Adam Jay Austin
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 4DAtlantic House Lansbury Business Estate102 Lower Guildford RoadKnaphill WokingGU21 2EP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Austin, Abigail Claire
Director · Appointed 25 April 2025
British
Born August 1981 (45)
Austin, Adam Jay
Director · Appointed 27 July 2009
British
Born June 1978 (48)
British
Born October 1979 (47)
Officer history (2 former)
25 April 2025
Appointed Austin, Abigail Claire as Director
23 December 2022
30 September 2013
5 October 2012
Resigned Stewart, Graham Douglas as Director
27 July 2009
Appointed Austin, Adam Jay as Director
27 July 2009
27 July 2009
Appointed Stewart, Graham Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adam Jay Austin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born June 1978 (48)
Former controllers (2)
15 January 2025
Ceased Adam Jay Austin — Owns 75–100% of shares
23 December 2022
Ceased New River Holdings Limited — Owns 50–75% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- (£905,063)
- Cash
- £69,956
- Employees
- 3
- Debt Ratio
- 1037%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £14,814 | £12,935 | £16,338 | £5,256 |
| Current Assets | £81,802 | £67,173 | £87,052 | £31,533 |
| Debtors | £11,846 | £2,646 | £6,215 | £1,899 |
| Cash | £69,956 | £64,527 | £80,837 | £29,634 |
| Creditors (< 1 year) | £101,292 | £84,198 | £91,320 | £23,344 |
| Creditors (> 1 year) | £899,464 | £935,667 | £971,026 | £884,361 |
| Net Current Assets | (£19,490) | (£17,025) | (£4,268) | £8,189 |
| Net Assets | (£905,063) | (£940,005) | (£959,502) | (£870,916) |
| Shareholder Funds | (£905,063) | (£940,005) | (£959,502) | (£870,916) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Total exemption full accounts | 31 October 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 30 April 2025 | Total exemption full accounts | 31 October 2024 | ||
| 29 April 2025 | Change of details for a person with significant control | |||
| 25 April 2025 | Appointment of a director |
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