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Funktion One Research Limited

Funktion One Research Limited is an active company incorporated on 29 December 1998 with the registered office located in Guildford, Surrey. Funktion One Research Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03689389
Private limited company
Age
27 years
Incorporated 29 December 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 December 2025 (1 month ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Bdo Llp, First Floor North Bottle Works
The Bars
Guildford
Surrey
GU1 4LP
United Kingdom
Address changed on 9 Dec 2025 (2 months ago)
Previous address was
Telephone
01306712820
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1955
Director • British • Lives in UK • Born in Apr 1949
Anthony John Andrews
PSC • British • Lives in UK • Born in Apr 1949
Mrs ANN Marcia Andrews
PSC • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Funktion One Limited
ANN Marcia Andrews and Anthony John Andrews are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.82M
Increased by £386.18K (+6%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£10.23M
Increased by £1.17M (+13%)
Total Liabilities
-£6.94M
Increased by £722.13K (+12%)
Net Assets
£3.29M
Increased by £452.8K (+16%)
Debt Ratio (%)
68%
Decreased by 0.83% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Dec 2025
Full Accounts Submitted
1 Month Ago on 27 Dec 2025
Registers Moved To Registered Address
2 Months Ago on 9 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Dec 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Nov 2024
Mrs Ann Marcia Andrews (PSC) Details Changed
1 Year 2 Months Ago on 18 Nov 2024
Mrs Ann Marcia Andrews Details Changed
1 Year 3 Months Ago on 1 Nov 2024
Anthony John Andrews Details Changed
1 Year 3 Months Ago on 1 Nov 2024
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Documents
Confirmation statement made on 29 December 2025 with no updates
Submitted on 29 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Dec 2025
Register(s) moved to registered office address Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP
Submitted on 9 Dec 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 30 Dec 2024
Director's details changed for Mrs Ann Marcia Andrews on 1 November 2024
Submitted on 16 Dec 2024
Director's details changed for Anthony John Andrews on 1 November 2024
Submitted on 16 Dec 2024
Register(s) moved to registered office address Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Registered office address changed from Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP United Kingdom to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP on 21 November 2024
Submitted on 21 Nov 2024
Change of details for Mrs Ann Marcia Andrews as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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