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Active14765355 Private limited company
Incorporated
28 March 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard John Jeffery
Ravinder Singh Takhar
Owned by
Thomas Arthur Louis Horne
Accounts type
Unaudited abridged
Region
South East
Address
Packington House First Floor
3 & 4 Horse Fair
Banbury
OX16 0AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Jeffery, Richard John
Director · Appointed 26 November 2024
British
Born October 1964 (62)
Director · Appointed 16 September 2024
British
Born September 1954 (72)
Takhar, Ravinder Singh
Director · Appointed 2 August 2023
British
Born July 1983 (43)
Proosa, Risto
Director · Appointed 2 August 2023
Estonian
Born July 1988 (38)
Horne, Thomas Arthur Louis
Director · Appointed 28 March 2023
British
Born January 1988 (38)

Ownership 1 active

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

Thomas Arthur Louis Horne
Individual · Notified 28 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1988 (38)
Former controllers (1)
26 November 2024
Ceased Ravinder Singh Takhar — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£400,215
Cash
£297,461
Employees
64
Debt Ratio
32%
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2024 2025 £98,409 £400,215
Balance sheet detail
20252024
Fixed Assets£21,725£26,086
Current Assets£566,907£269,622
Debtors£269,446£209,511
Cash£297,461£60,111
Creditors (< 1 year)£188,417£197,299
Net Current Assets£378,490£72,323
Net Assets£400,215
Shareholder Funds£400,215£98,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Replacement filing for the appointment of a director
18 September 2026Confirmation statement with updates18 September 2026
14 September 2026Director's details changed
15 August 2023Appointment of a director

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