Company information:
Profitability Business Simulations Limited (No: 04490565)
Address: THE WOODEN BARN, LITTLE BALDON, OXFORD, OXFORDSHIRE, OX44 9PU, ENGLAND
Status: Active
Incorporated: 19-Jul-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: RICHARD CRAWSHAY ( DOB: Apr-1961 From: Feb-2023 )
Current Director: NIGEL DOWNING ( DOB: Jul-1951 From: Jul-2002 )
Current Director: CLIFFORD HENRY ANDREW FITZPATRICK ( DOB: Aug-1961 From: Feb-2023 )
Current Director: BRIAN HELWEG LARSEN ( DOB: May-1952 From: Jul-2002 )
Current Director: BRIAN HELWEG LARSEN ( DOB: May-1952 From: Jul-2002 )
Current Director: ELIZABETH SARAH HELWEG LARSEN ( DOB: Jul-1952 From: Feb-2008 )
Current Director: ELIZABETH SARAH HELWEG LARSEN ( DOB: Jul-1952 From: Feb-2008 )
Current Director: GRAHAM HUTCHINGS ( DOB: Jul-1987 From: Feb-2023 )
Current Secretary: ELIZABETH SARAH HELWEG LARSEN ( From: Jun-2013 )
Resigned Director: WILLIAM STUART BARRIBAL ( DOB: Nov-1967 From: Apr-2018 To: Mar-2020 )
Resigned Director: EMMA CLAIRE BEASLEY ( DOB: Aug-1976 From: Jul-2011 To: Mar-2013 )
Resigned Director: PAMELA JOYCE HOBSON ( From: Feb-2008 To: Jun-2009 )
Resigned Director: JENNY ELIZABETH HUNT ( DOB: Aug-1943 From: Jul-2002 To: Jul-2002 )
Resigned Director: JEREMY RICHARD LAMING ( DOB: Jun-1970 From: Jul-2011 To: Mar-2013 )
Resigned Director: PHILLIP WALSH ( From: Mar-2010 To: Nov-2011 )
Resigned Secretary: EMMA CLAIRE BEASLEY ( From: Sep-2009 To: Mar-2013 )
Resigned Secretary: ELIZABETH SARAH HELWEG LARSEN ( DOB: Jul-1952 From: Jul-2002 To: Sep-2009 )
Resigned Secretary: LESLIE GEORGE HUNT ( DOB: Oct-1932 From: Jul-2002 To: Jul-2002 )
Persons of Significant Control:
Mr Brian Helweg-Larsen, Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Dr Nigel Downing, Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 405,689 | 342,141 | 731,754 | 375,197 | 401,562 | 254,463 | 201,153 | 179,991 | 376,115 | 405689.0,342141,731754.0,375197.0,401562.0,254463.0,201153.0,179991.0,376115.0 |
| Current assets / Debtors | 332,566 | 218,315 | 197,758 | 201,153 | 102,622 | 204,430 | 332566.0,218315,0.0,0.0,0.0,197758.0,201153.0,102622.0,204430.0 | |||
| Current assets / Cash at bank and on hand | 73,123 | 123,826 | 80,649 | 119,642 | 222,685 | 42,465 | 77,369 | 170,036 | 73123.0,123826,80649.0,119642.0,222685.0,42465.0,0.0,77369.0,170036.0 | |
| Net current assets (liabilities) | 17,504 | 109,846 | -392 | -119,520 | -136,419 | -104,134 | -322,696 | -301,529 | -220,370 | 17504.0,109846,-392.0,-119520.0,-136419.0,-104134.0,-322696.0,-301529.0,-220370.0 |
| Total assets less current liabilities | 17,504 | 109,846 | 113,799 | 11,492 | 98,857 | 288,874 | 210,299 | 147,628 | 153,067 | 17504.0,109846,113799.0,11492.0,98857.0,288874.0,210299.0,147628.0,153067.0 |
| Equity / share capital and reserves | 17,504 | 109,846 | 113,799 | 5,485 | -128,596 | 17504.0,109846,113799.0,5485.0,-128596.0,0.0,0.0,0.0,0.0 |