Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Function1 Limited
- Incorporated
- 30 December 2010 (15 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Corre Holdings SAStephen Clive Yarnold
- Accounts type
- Dormant
- Region
- South West
- Address
- 18 Valentine RoadBishops CleeveCheltenhamGL52 8FU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2010
Also at Strawberry Sofa Limited · more companies
British
Born December 1957 (68)
Yarnold, Stephen
Secretary · Appointed 30 December 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corre Holdings SA
Corporate entity · Notified 2 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ch66015250142
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1957 (68)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,084 | ||||||
| Current Assets | £2,086 | £2,203 | £2,131 | £2,728 | £7,449 | ||
| Debtors | £2,086 | £2,093 | £2,014 | ||||
| Cash | £45 | £635 | £5,435 | ||||
| Creditors (< 1 year) | £13,621 | £13,736 | £13,152 | £9,550 | £15,982 | ||
| Creditors (> 1 year) | £13,621 | ||||||
| Net Current Assets | (£11,535) | (£11,533) | (£11,021) | (£6,822) | (£8,533) | ||
| Net Assets | £2 | (£11,535) | (£11,535) | (£11,533) | |||
| Shareholder Funds | £2 | (£11,535) | (£11,535) | (£11,533) | (£11,021) | (£6,822) | (£8,533) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Director's details changed |
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