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TRANSPARENT BUSINESS ADVICE LTD
PHOENIX HOUSE, 2 HUDDERSFIELD ROAD, STALYRBIDGE, ENGLAND, SK15 2QA
ActivePrivate Limited CompanyINC 2010SIC 62020
Company Information
Registered AddressPHOENIX HOUSE, 2 HUDDERSFIELD ROAD, STALYRBIDGE, ENGLAND, SK15 2QA
Incorporated11 February 2010
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 62020 — Computer consultancy activities
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £46,219 | £89,780 | £123,253 | £121,233 | £155,876 | £131,531 | £108,299 | — | — | £29,584 | £13,616 |
| Cash | £17,172 | £88,435 | £120,627 | £143,835 | £176,086 | £95,802 | £74,837 | £64,698 | — | £44,698 | £21,045 |
| Current assets | £46,164 | £130,462 | £186,232 | £186,384 | £208,635 | £163,750 | £139,711 | £121,799 | £114,587 | £90,209 | £61,745 |
| Fixed assets | £11,266 | £12,318 | £10,780 | £2,043 | £3,902 | £11,637 | £20,516 | £553 | £748 | £961 | — |
| Creditors | £11,211 | £53,000 | £73,759 | £67,194 | £56,661 | £43,856 | £51,928 | £63,146 | £92,147 | £61,586 | £48,129 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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