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Entitledto Ltd

Entitledto Ltd is an active company incorporated on 28 July 2004 with the registered office located in Haywards Heath, West Sussex. Entitledto Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05191376
Private limited company
Age
21 years
Incorporated 28 July 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2024 (1 year 1 month ago)
Next confirmation dated 28 July 2025
Was due on 11 August 2025 (28 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Delta House
16 Bridge Road
Haywards Heath
RH16 1UA
England
Same address for the past 4 years
Telephone
01619806276
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Economist • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Oct 1973
Director • It Consultant • British • Lives in UK • Born in Jun 1960
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Andrew's (Burgess Hill) Pre-School
Nicola Deborah Hesford-Duckworth is a mutual person.
Active
Inclusion Nursing Ltd
Dr Philip John Agulnik is a mutual person.
Active
Entitled2 Ltd
Stephen Gibson is a mutual person.
Active
Inclusion Benefits Limited
Dr Philip John Agulnik is a mutual person.
Dissolved
Benefitslogic Ltd
Stephen Gibson is a mutual person.
Dissolved
Edc Ventures Ltd
Dr Philip John Agulnik is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£810.58K
Increased by £96.07K (+13%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£1.03M
Increased by £187.51K (+22%)
Total Liabilities
-£335.36K
Increased by £25.71K (+8%)
Net Assets
£693.47K
Increased by £161.8K (+30%)
Debt Ratio (%)
33%
Decreased by 4.21% (-11%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
New Charge Registered
10 Months Ago on 29 Oct 2024
Stephen Gibson (PSC) Resigned
10 Months Ago on 29 Oct 2024
Philip John Agulnik (PSC) Resigned
10 Months Ago on 29 Oct 2024
Entitled2 Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Ms Nicola Deborah Hesford-Duckworth Appointed
10 Months Ago on 29 Oct 2024
Ms Catherine Jayne Gibson Appointed
10 Months Ago on 29 Oct 2024
Ms Nanette Liza Keys Appointed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Registration of charge 051913760001, created on 29 October 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Change of share class name or designation
Submitted on 3 Nov 2024
Cessation of Stephen Gibson as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Notification of Entitled2 Ltd as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Cessation of Philip John Agulnik as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Ms Nicola Deborah Hesford-Duckworth as a director on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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