Positive Response Corporation Ltd

Active09259506 Private limited company
Incorporated
10 October 2014 (12 years)
Industry
Security systems service activities (80200)
Accounts type
Small
Region
Greater London
Address
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2020
Northern Irish
Born June 1986 (40)
Director · Appointed 31 March 2017
British
Born June 1965 (61)
Director · Appointed 31 March 2017
British
Born May 1963 (63)
Director · Appointed 23 July 2015
British
Born February 1956 (70)
Officer history (7 former)
14 May 2020
Resigned Alvarez, Claire as Director
14 May 2020
Appointed Mckinstry, Thomas Graeme as Director
31 March 2017
Appointed Atherton, David as Director
31 March 2017
Appointed Cullinan, Paul Edward as Director
31 March 2017
Resigned Whittle, David Ian as Director
31 March 2017
Resigned Wilson, Alan as Director
3 October 2016
Resigned Hobson, Ian Mcgregor as Director
25 August 2016
Resigned Connell, Darrel John as Director
25 August 2016
Appointed Alvarez, Claire as Director
23 July 2015
Appointed Gammon, Martin Benjamin as Director
20 April 2015
Resigned Zeidler, Geoffrey Peter Louis as Director
7 January 2015
Appointed Wilson, Alan as Director
7 January 2015
Appointed Zeidler, Geoffrey Peter Louis as Director
19 December 2014
Appointed Connell, Darrel John as Director
18 December 2014
Appointed Hobson, Ian Mcgregor as Director
18 December 2014
Appointed Whittle, David Ian as Director
18 December 2014
Resigned Lawrence, Adam Dylan as Director
10 October 2014
Appointed Lawrence, Adam Dylan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 03421340

Holdings 1

Companies where Positive Response Corporation Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Aquasium Technology Limited Owns 25–50% of shares
Aquasium Limited Owns 75–100% of shares
Cambridge Vacuum Engineering Limited Owns 75–100% of shares
Cinelabs International Ltd Owns 25–50% of shares
Cinelab London Limited Owns 75–100% of shares
Cinelabs Film and Digital Ltd Owns 75–100% of shares
Cinepost London Limited Owns 75–100% of shares
Clubspark Group Ltd Owns 25–50% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 50–75% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Nano Interactive Group Limited Owns 50–75% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
PH Realisations 2020 Limited In liquidationHolds 25–50% of voting rights
PT Realisations 2020 Limited In liquidationOwns 75–100% of shares
PT2 Realisations 2020 Limited In liquidationOwns 75–100% of shares
Positive Response Corporation Ltd This company Owns 25–50% of shares
Samps Group Limited Owns 25–50% of shares
Abl Investments Limited Owns 75–100% of shares
Deskbuzz Limited Owns 75–100% of shares
Staffsafe Limited Has significant influence or control
Steamforged Holdings Limited Owns 25–50% of shares
Black Anchor Heavy Industries Ltd Owns 75–100% of shares
SFG Innovations Limited Owns 75–100% of shares
Steamforged Games Ltd Owns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares

Financials

Net Assets
£298,005
Cash
£45,567
Employees
4
Debt Ratio
86%
Current Ratio
0.1x
Balance sheet detail
2025
Fixed Assets£2,083,295
Current Assets£48,642
Cash£45,567
Creditors (< 1 year)£933,932
Creditors (> 1 year)£900,000
Net Current Assets(£885,290)
Net Assets£298,005
Shareholder Funds£298,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 March 2026

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