A365 Limited

Active08449289 Private limited company
Incorporated
18 March 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
North West
Address
The Causeway
Wilderspool Causeway
Warrington
WA4 6PS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
British
Born October 1961 (65)
Director · Appointed 18 March 2013
British
Born January 1953 (73)
Director · Appointed 18 March 2013
British
Born July 1961 (65)

Ownership 1 active

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

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13700773
Former controllers (2)
1 December 2021
Ceased Peter Brazier — Has significant influence or control
1 December 2021
Ceased Guy Michael Linsley Weaver — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A365 Limited This company Owns 75–100% of shares
JCG Global Limited Owns 25–50% of shares

Financials

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

Net Assets
£523,968
Cash
£162,164
Employees
6
Debt Ratio
15%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £581,390 £524,691 £602,841 £493,173 £504,497 £506,922 £523,968
Balance sheet detail
2026202520242023202220212020
Fixed Assets£224,700£252,200£252,892£253,564£254,236£255,129£252,200
Current Assets£393,439£387,612£482,184£413,535£821,784£872,347£439,861
Debtors£31,257£33,414£55,995£87,013£284,171£293,611£208,387
Cash£162,164£206,712£178,311£148,889£224,537£204,502£130,383
Creditors (< 1 year)£94,171£130,654£200,975£93,629£350,543£410,608£90,217
Creditors (> 1 year)£0£2,236£29,498£80,069£122,288£191,667£20,454
Net Current Assets£299,268£256,958£281,209£319,906£471,241£461,739£349,644
Net Assets£523,968£506,922£504,497£493,173£602,841£524,691£581,390
Shareholder Funds£523,968£506,922£504,497£493,173£602,841£524,691£581,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2026
26 March 2026Confirmation statement with no updates18 March 2026
25 February 2026Registered office address changed
25 February 2026Change of details for a person with significant control
12 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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