Floor51 Limited

Active09864016 Private limited company
Incorporated
9 November 2015 (11 years)
Industry
Business and domestic software development (62012)
Directors
Richard Neil Bath
Chris Newman
Accounts type
Micro entity
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bath, Richard Neil, Dr
Director · Appointed 1 December 2019
British
Born February 1954 (72)
Director · Appointed 29 December 2015
Also at Azenby Ltd.
British
Born August 1958 (68)
Newman, Chris
Director · Appointed 29 December 2015
British
Born June 1976 (50)
Officer history (4 former)
21 February 2022
Resigned Wilfert, Christoph as Director
4 November 2020
Resigned Best, William as Director
25 August 2020
Resigned Gill, Andrew Stuart as Director
21 August 2020
Resigned Brookson, Charles Brice as Director
1 December 2019
Appointed Bath, Richard Neil, Dr as Director
1 December 2019
Appointed Wilfert, Christoph as Director
29 December 2015
Appointed Knight, Philip Andrew as Director
29 December 2015
Appointed Newman, Chris as Director
29 December 2015
Appointed Brookson, Charles Brice as Director
29 December 2015
Appointed Gill, Andrew Stuart as Director
9 November 2015
Appointed Best, William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 July 2018
Ceased Christopher William Newman — Owns 25–50% of shares

Financials

Net Assets
(£60,506)
Debt Ratio
240%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £138,388 £25,152 £24,017 (£41,478) (£19,066) (£60,506)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£1,950
Current Assets£43,282£53,687£29,313£100,010£90,238£152,432
Creditors (< 1 year)£80,925£44,833£37,835£40,993£30,086£15,994
Creditors (> 1 year)£22,863£27,920£32,956£35,000£35,000£0
Net Current Assets(£37,643)£8,854(£8,522)£59,017£60,152£136,438
Net Assets(£60,506)(£19,066)(£41,478)£24,017£25,152£138,388
Shareholder Funds(£60,506)(£19,066)(£41,478)£24,017£25,152£138,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts30 November 2025
11 July 2026Director's details changed
11 July 2026Confirmation statement with updates11 July 2026
29 August 2025Micro company accounts30 November 2024
28 July 2025Confirmation statement with updates26 July 2025
Show all recent filings

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