Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Group Positive Limited
- Incorporated
- 16 November 2009 (16 years)
- Previously known as
- The Birdman Group Limited (until 20 January 2011)Stevton (No.458) Limited (until 17 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Crane Building22 Lavington StreetLondonSE1 0NZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2022
Dutch
Born March 1977 (49)
Director · Appointed 27 January 2022
Dutch
Born February 1980 (46)
Director · Appointed 27 January 2022
Dutch
Born June 1971 (55)
Officer history (11 former)
31 December 2025
Resigned Van Weldam, Mirelle Diana as Director
21 November 2024
27 March 2024
21 June 2022
21 June 2022
Appointed Van Weldam, Mirelle Diana as Director
27 January 2022
27 January 2022
27 January 2022
27 January 2022
27 January 2022
27 January 2022
27 January 2022
27 January 2022
4 December 2020
4 December 2020
9 September 2020
1 October 2012
9 December 2009
9 December 2009
9 December 2009
9 December 2009
9 December 2009
9 December 2009
16 November 2009
16 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13688758
Former controllers (1)
27 January 2022
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Brand Potential Limited Owns 75–100% of shares
Group Positive Limited This company Owns 75–100% of shares
Positive Digital Limited Owns 75–100% of shares
Positive Technology Holdings Ltd. Owns 75–100% of shares
Positive Technology Ltd. Owns 75–100% of shares
Positive Thinking Limited Owns 75–100% of shares
Houston Public Relations Limited Owns 75–100% of shares
Hillgate Public Relations Limited Owns 75–100% of shares
Six Two Tech Limited Owns 75–100% of shares
The McOnie Agency Ltd. Owns 75–100% of shares
Table of Dorset Limited Owns 75–100% of shares
White Crow London Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,676,118
- down £11,426 (1%)
- Cash
- £7,502
- up £4,376 (140%)
- Employees
- 3
- no change
- Current Ratio
- 88.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £296,471 | £442,220 | £661,316 |
| Debtors | £288,969 | £439,094 | £658,735 |
| Cash | £7,502 | £3,126 | £2,581 |
| Creditors (< 1 year) | £3,352 | £137,675 | £2,570 |
| Net Current Assets | £293,119 | £304,545 | £658,746 |
| Net Assets | £1,676,118 | £1,687,544 | £1,728,745 |
| Shareholder Funds | £1,676,118 | £1,687,544 | £1,728,745 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed | |||
| 27 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 24 July 2026 | Termination of appointment of a director | |||
| 11 October 2025 | Other filing | |||
| 11 October 2025 | Other filing |
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