Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Register of Qualified Genealogists
- Incorporated
- 31 December 2015 (10 years)
- Industry
- Activities of professional membership organizations (94120)
- Directors
- Karin Rhiannon LowenJohannes Adrianus Henricus Boeren-Luysterburg
- Accounts type
- Micro entity
- Region
- South East
- Address
- 49 Station RoadPolegateBN26 6EA
Officers 8 active
Officer details are public data from the Companies House register.
British,Irish
Born January 1968 (58)
Lowen, Karin Rhiannon
Director · Appointed 25 February 2026
British
Born September 1964 (62)
Boeren-Luysterburg, Johannes Adrianus Henricus
Director · Appointed 17 September 2025
Dutch
Born June 1973 (53)
Constanti, Lisa Alexandra
Director · Appointed 30 April 2025
British,Cypriot
Born September 1977 (49)
Feek, Kathryn Ruth
Director · Appointed 30 April 2025
British
Born February 1986 (40)
Dixon, Nicholas Andrew, Dr
Director · Appointed 18 September 2024
British
Born September 1992 (34)
Chivers, Ciara
Director · Appointed 24 April 2024
Irish
Born January 1983 (43)
Director · Appointed 26 April 2023
British
Born September 1990 (36)
Officer history (16 former)
29 April 2026
Resigned Arnold, Claire Louise as Director
29 April 2026
29 April 2026
29 April 2026
Resigned Jack, David Alexander as Director
25 February 2026
Appointed Lowen, Karin Rhiannon as Director
4 February 2026
Resigned Tolson, Richard Michael as Director
17 December 2025
Resigned Kenyon, Joanne Kay as Director
17 September 2025
Appointed Boeren-Luysterburg, Johannes Adrianus Henricus as Director
16 July 2025
30 April 2025
Appointed Constanti, Lisa Alexandra as Director
30 April 2025
30 April 2025
Appointed Feek, Kathryn Ruth as Director
18 September 2024
Appointed Dixon, Nicholas Andrew, Dr as Director
24 April 2024
24 April 2024
24 April 2024
24 April 2024
24 April 2024
Appointed Chivers, Ciara as Director
26 April 2023
Appointed Arnold, Claire Louise as Director
26 April 2023
Appointed Kenyon, Joanne Kay as Director
26 April 2023
12 July 2022
Resigned Gurney, Caroline Mary as Director
27 April 2022
Appointed Tolson, Richard Michael as Director
20 May 2021
29 April 2021
Resigned Fowler, Clare as Director
3 November 2020
5 March 2020
Appointed Gurney, Caroline Mary as Director
5 March 2020
9 January 2020
Resigned Sherman, Anne as Director
25 April 2019
Resigned Macdonald, Ian George, Dr as Director
25 April 2019
Appointed Sherman, Anne as Director
25 April 2019
7 November 2018
Appointed Fowler, Clare as Director
7 April 2017
7 April 2017
7 April 2017
Appointed Jack, David Alexander as Director
31 December 2015
31 December 2015
Appointed Macdonald, Ian George, Dr as Director
31 December 2015
31 December 2015
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.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £33,255
- Current Ratio
- 447.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Current Assets | £44,714 | £33,647 | £37,501 | £25,785 | £18,967 | £12,051 | £6,820 |
| Creditors (< 1 year) | £100 | £101 | £5,520 | £0 | £915 | £708 | £44 |
| Net Current Assets | £45,416 | £34,287 | £36,854 | £26,297 | £19,464 | £15,424 | £9,495 |
| Net Assets | £33,255 | £27,577 | £24,143 | £20,917 | £14,703 | £9,762 | £5,870 |
| Shareholder Funds | £33,255 | £27,577 | £24,143 | £20,917 | £14,703 | £9,762 | £5,870 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Memorandum and Articles of Association | |||
| 20 June 2026 | Statement of company's objects | |||
| 20 May 2026 | Resolutions | |||
| 11 May 2026 | Director's details changed | |||
| 9 May 2026 | Micro company accounts | 31 December 2025 |
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