42 Technology Group Limited

Active12347253 Private limited company
Incorporated
4 December 2019 (6 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East of England
Address
Building 1020 Cambourne Park Science & Technology Campus
Cambourne
Cambridge
CB23 6DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Wilkes, Joanne Alicea
Secretary · Appointed 8 September 2026
Director · Appointed 19 December 2024
British
Born October 1974 (52)
Director · Appointed 1 November 2022
British
Born January 1959 (67)
Director · Appointed 19 July 2022
British
Born March 1984 (42)
Director · Appointed 25 March 2020
British
Born March 1955 (71)
Spratley, Jon Peter Frederick, Dr
Director · Appointed 4 December 2019
British
Born December 1980 (45)
Officer history (3 former)
8 September 2026
Appointed Wilkes, Joanne Alicea as Secretary
8 September 2026
Resigned Lawes, John Paul Frederick as Director
31 October 2025
Resigned Smith, Susan as Director
26 March 2025
Appointed Lawes, John Paul Frederick as Director
19 December 2024
Appointed Brown, Peter James, Dr as Director
4 November 2022
Resigned Wilson, David, Dr as Director
1 November 2022
Appointed Harvey, Christine, Dr as Director
19 July 2022
Appointed Mackay, Alan William as Director
25 March 2020
Appointed Floyd, Christopher Gordon, Dr as Director
25 March 2020
Appointed Wilson, David, Dr as Director
4 December 2019
Appointed Spratley, Jon Peter Frederick, Dr as Director
4 December 2019
Appointed Smith, Susan as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07159418
Former controllers (2)
13 February 2026
Ceased Jon Peter Frederick Spratley — Owns 25–50% of shares
13 February 2026
Ceased Susan Smith — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

42 Technology Group Limited This company Owns 75–100% of shares
Bel Valves Limited Owns 75–100% of shares

Financials

Profit
(£12,284)
Return on Equity
-1%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,196,440 £1,159,363 £1,319,314 £1,322,060 £1,290,957
Balance sheet detail
20242023202220212020
Fixed Assets£3,015,085£3,015,085
Creditors (< 1 year)£1,724,128£1,693,025£1,493,824£1,451,828£1,212,804
Creditors (> 1 year)£0£201,947£403,894£605,841
Net Current Assets(£1,693,025)(£1,493,824)(£1,451,828)(£1,212,804)
Net Assets£1,322,060£1,319,314£1,159,363£1,196,440
Shareholder Funds£1,290,957£1,322,060£1,319,314£1,159,363£1,196,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 December 2025

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