Positive Technology Ltd.
04553314 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-29 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-06-29 due in 10 days
- Confirmation statement
- last made up 2024-10-03 · next due 2025-10-17245 days overdue
Registered office
Uncommon Holborn81-87 High Holborn
London
Wc1v 6df
Peer comparison
Compared against 3,440 UK companies in SIC 74909 (Other professional, scientific and technical activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 3,440 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2021. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2021 | Dec 2020 |
|---|---|---|
| Balance sheet | ||
| Current assets |
£61,524
↓85.1%
|
£414,241
|
| Cash |
£61,441
↓76.0%
|
£255,485
|
| Debtors |
£83
↓99.9%
|
£158,756
|
| Net current assets |
£701
↓99.3%
|
£101,093
|
| Net assets |
£701
↓99.3%
|
£102,615
|
| Equity |
£701
↓99.3%
|
£102,615
|
| Other | ||
| Average employees |
2
↓81.8%
|
11
|
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 (17)
- Van Weldam, Mirelle Diana · Director appointed 2022-06-21
- Van Der Mijn, Youri · Director appointed 2022-01-27
- Wanck, Ruud · Director appointed 2022-01-27
- Ghazarian, Gérard · Director appointed 2022-01-27
- Cronin, Peter Brendan · Director appointed 2022-01-27 resigned 2024-11-21
- Reiter, Julian Andrew · Director appointed 2006-07-11 resigned 2024-03-27
- Van Der Avort, Marcel · Director appointed 2022-01-27 resigned 2022-06-21
- Miller, Timothy James · Director appointed 2006-07-11 resigned 2022-01-27
- O'flynn, Michael Joseph · Director appointed 2004-10-01 resigned 2006-07-11
- Cusack, Ignatius · Secretary appointed 2003-04-29 resigned 2006-07-11
- Black, Bryan Bernard · Director appointed 2004-10-01 resigned 2006-01-01
- Whieldon, Charles Clive · Director appointed 2004-10-01 resigned 2005-01-12
- Cronin, Peter Brendan · Director appointed 2002-11-01 resigned 2004-10-12
- Chitty, Timothy Arthur · Director appointed 2002-11-01 resigned 2004-10-12
- Jardin, Philippe Jean Pierre · Director appointed 2002-11-01 resigned 2004-08-10
- Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-10-03 resigned 2002-10-08
- Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-10-03 resigned 2002-10-08
People with significant control (1)
-
Positive Technology Holdings Ltd ActiveCorporate Entity Psc · notified 2016-10-03Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
All charges satisfied.
-
Held by Santander UK PLC as Security TrusteeCreated 2019-10-03 · satisfied 2022-01-31None.
-
Debenture SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2007-03-23 · satisfied 2022-01-05Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2002-12-30 · satisfied 2007-04-25Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-06-02 Gazette notice compulsory (paper) GAZ1 Gazette
- 2026-03-02 Change registered office address company with date old address new address AD01 Address
- 2026-01-13 Gazette filings brought up to date (paper) DISS40 Gazette
- 2026-01-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2026-01-10 Legacy (paper) PARENT_ACC Accounts
- 2026-01-10 Legacy (paper) GUARANTEE2 Other
- 2026-01-10 Legacy (paper) AGREEMENT2 Other
- 2025-12-02 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-10-11 Legacy (paper) PARENT_ACC Accounts
- 2024-11-27 Termination director company with name termination date TM01 Officers
- 2024-10-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2024-10-17 Legacy (paper) PARENT_ACC Accounts
- 2024-10-17 Legacy (paper) AGREEMENT2 Other
- 2024-10-17 Legacy (paper) GUARANTEE2 Other
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register