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Business Dna Limited

Business Dna Limited is an active company incorporated on 10 January 2006 with the registered office located in Windsor, Berkshire. Business Dna Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05670161
Private limited company
Age
19 years
Incorporated 10 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
St Stephens House
Arthur Road
Windsor
Berkshire
SL4 1RU
England
Address changed on 9 Nov 2021 (3 years ago)
Previous address was Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom
Telephone
01753847610
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1965
Director • PSC • Management Consultant • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Dna Ltd
Mrs Felicity Jane Gaughan, Mr Gerard Brendan Gaughan, and 1 more are mutual people.
Active
Esperante Limited
Windsor Accountancy Limited is a mutual person.
Active
Libra Consultancy Limited
Windsor Accountancy Limited is a mutual person.
Active
The Beer Warehouse (Maidenhead) Limited
Windsor Accountancy Limited is a mutual person.
Active
Doyle Plant Hire & Construction Limited
Windsor Accountancy Limited is a mutual person.
Active
Creative Republic Limited
Windsor Accountancy Limited is a mutual person.
Active
The Organic Cookery School Limited
Windsor Accountancy Limited is a mutual person.
Active
Arundale Consulting Limited
Windsor Accountancy Limited is a mutual person.
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
Unreported
Decreased by £249.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£224.15K
Decreased by £40.76K (-15%)
Total Liabilities
-£21.55K
Increased by £16.43K (+321%)
Net Assets
£202.6K
Decreased by £57.19K (-22%)
Debt Ratio (%)
10%
Increased by 7.68% (+398%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Mr Gerard Brendan Gaughan (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Felicity Jane Gaughan (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Change of details for Mrs Felicity Jane Gaughan as a person with significant control on 6 April 2016
Submitted on 9 Dec 2022
Change of details for Mr Gerard Brendan Gaughan as a person with significant control on 6 April 2016
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Nov 2022
Confirmation statement made on 10 January 2022 with no updates
Submitted on 12 Jan 2022
Repayment History
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