Attentional Ltd.
02545260 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-10-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2026-05-06 · next due 2027-05-20
Registered office
61 Queen SquareBristol
Bs1 4jz
Peer comparison
Compared against 555 UK companies in SIC 59113 (Television programme production activities) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£235,097
↑6.7%
|
£220,299
↑6.7%
|
£206,479
↑610.0%
|
£29,080
↑1660.3%
|
£1,652
|
| Current assets |
£293,732
↑10.1%
|
£266,903
↓27.0%
|
£365,396
↑23.8%
|
£295,099
↑29.8%
|
£227,349
|
| Cash |
£13,407
↑52.5%
|
£8,793
↓68.2%
|
£27,659
↓36.3%
|
£43,441
↓40.3%
|
£72,779
|
| Debtors |
£280,325
↑8.6%
|
£258,110
↓23.6%
|
£337,737
↑34.2%
|
£251,658
↑62.8%
|
£154,570
|
| Net current assets |
£-63,370
↓41.7%
|
£-44,735
|
£12,470
↓77.3%
|
£54,999
↑9.7%
|
£50,126
|
| Net assets |
£50,816
↑11.2%
|
£45,702
↑61.4%
|
£28,318
↓42.2%
|
£48,953
↑543.2%
|
£7,611
|
| Equity |
£50,816
↑11.2%
|
£45,702
↑61.4%
|
£28,318
↓42.2%
|
£48,953
↑543.2%
|
£7,611
|
| Other | |||||
| Average employees |
5
↓16.7%
|
6
→0.0%
|
6
↑50.0%
|
4
↓33.3%
|
6
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Humpherson, Christopher Gwilym · Director appointed 2017-01-05
- Pearce, Richard Dell · Director appointed 2018-01-26 resigned 2021-02-04
- Graham, Abigail Virginia · Director appointed 2018-01-26 resigned 2021-02-04
- Graham, John Patrick Lynedoch · Director appointed 2017-01-05 resigned 2021-02-04
- Graham, Imogen · Director resigned 2021-02-04
- Graham, David Lyndoch · Secretary resigned 2021-02-04
- Shaikh, Zakir Ahmed · Director appointed 2013-09-02 resigned 2017-10-04
- Jankowski, Mark · Director appointed 2003-11-17 resigned 2005-11-25
- Berthon, Bernard David Maxime · Director resigned 1997-11-10
- Pouncey, Michael Anthony · Director appointed 1995-02-12 resigned 1996-04-07
People with significant control (4)
-
Mrs Imogen Graham Ceased 2021-02-04Individual Psc · British · resident in England · born 2/1951 · notified 2016-04-06Ownership of shares 25 to 50 percent Significant influence or control
-
Series 88 Ltd ActiveCorporate Entity Psc · notified 2021-02-04Ownership of shares 75 to 100 percent
-
Mr Christopher Gwilym Humpherson ActiveIndividual Psc · British · resident in England · born 3/1983 · notified 2021-02-04Significant influence or control
-
Mr David Lyndoch Graham ActiveIndividual Psc · British · resident in England · born 7/1943 · notified 2016-04-06Significant influence or control
Mortgages & charges (1)
All charges satisfied.
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 1995-02-28 · satisfied 2021-01-14A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Recent filings (15)
- 2026-05-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-03-24 Total-exemption-full accounts AA Accounts
- 2025-12-24 Change account reference date company previous extended AA01 Accounts
- 2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-24 Director details changed CH01 Officers
- 2024-10-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-23 Change to a person with significant control PSC04 PSC
- 2024-10-23 Director details changed CH01 Officers
- 2024-06-26 Total-exemption-full accounts AA Accounts
- 2023-11-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-20 Total-exemption-full accounts AA Accounts
- 2023-01-13 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2023-01-13 Legacy (paper) SH20 Capital
- 2023-01-13 Legacy (paper) CAP-SS Insolvency
- 2023-01-13 Resolution (paper) RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register