1-Bit Wonder Limited

Active14307834 Private limited company
Incorporated
19 August 2022 (4 years)
Industry
Business and domestic software development (62012)
Directors
Peter Barry Mcgann
Owned by
Ruth Kathryn Morgan
Peter Barry Mcgann
Accounts type
Micro entity
Region
West Midlands
Address
Chestnut Field House
Chestnut Field
Rugby
CV21 2PD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mcgann, Peter Barry
Director · Appointed 19 August 2022
British
Born June 1972 (54)

Ownership 2 active

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

Ruth Kathryn Morgan
Individual · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1978
Peter Barry Mcgann
Individual · Notified 19 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£72,010
Debt Ratio
17%
Current Ratio
4.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2024 2025 £75,552 £110,698 £72,010
Balance sheet detail
202520242023
Fixed Assets£24,302£32,205£3,621
Current Assets£62,244£118,285£151,220
Creditors (< 1 year)£14,536£39,619£79,289
Creditors (> 1 year)£0£173
Net Current Assets£47,708
Net Assets£72,010
Shareholder Funds£72,010£110,698£75,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates18 August 2026
14 November 2025Micro company accounts31 August 2025
18 August 2025Confirmation statement with no updates18 August 2025
5 December 2024Micro company accounts31 August 2024
23 August 2024Confirmation statement with no updates18 August 2024
Show all recent filings

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