Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Business Declares Network
- Incorporated
- 16 August 2019 (7 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Hugh Samuel Devonald BakerSamantha Jayne Cooper
- Controlled by
- Hugh Samuel Devonald BakerSamantha Jayne CooperBen Tolhurst
- Accounts type
- Micro entity
- Region
- South West
- Address
- Vicarage Court160 Ermin StreetSwindonSN3 4NE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Baker, Hugh Samuel Devonald
Director · Appointed 1 January 2025
British
Born April 1965 (61)
Cooper, Samantha Jayne
Director · Appointed 1 February 2021
British
Born April 1973 (53)
Director · Appointed 4 January 2020
British
Born January 1970 (56)
Officer history (3 former)
17 December 2025
1 January 2025
Appointed Baker, Hugh Samuel Devonald as Director
1 November 2024
Resigned Sandle, Kate Victoria as Director
24 May 2021
Resigned Elkington, John as Director
1 February 2021
Appointed Cooper, Samantha Jayne as Director
4 January 2020
16 August 2019
Appointed Elkington, John as Director
16 August 2019
Appointed Sandle, Kate Victoria as Director
16 August 2019
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Hugh Samuel Devonald Baker
Individual · Notified 1 January 2025
Has significant influence or control
British
Born April 1965 (61)
Samantha Jayne Cooper
Individual · Notified 22 June 2022
Has significant influence or control
British
Born April 1973 (53)
British
Born January 1970 (56)
British
Born March 1959 (67)
Former controllers (3)
1 November 2024
Ceased Kate Victoria Sandle — Holds 25–50% of voting rights
22 June 2022
Ceased Samantha Jayne Cooper — Has significant influence or control
1 April 2021
Ceased John Elkington — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £12,651
- Employees
- 4
- Current Ratio
- 102.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £13,325 | £31,912 | £22,751 | £23,308 | £4,541 | £825 |
| Creditors (< 1 year) | £130 | £1,980 | £128 | £3,925 | £74 | £0 |
| Creditors (> 1 year) | £0 | £849 | £0 | |||
| Net Current Assets | £13,311 | £30,048 | £22,699 | £19,455 | £4,467 | £825 |
| Net Assets | £12,651 | £29,388 | £22,043 | £18,831 | £3,089 | £825 |
| Shareholder Funds | £12,651 | £29,388 | £22,043 | £18,831 | £3,089 | £825 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 22 December 2025 | Micro company accounts | 31 August 2025 | ||
| 17 December 2025 | Termination of appointment of a director | |||
| 23 May 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 7 February 2025 | Appointment of a director |
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