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Referent Limited

Referent Limited is an active company incorporated on 1 February 2017 with the registered office located in Shipston-on-Stour, Warwickshire. Referent Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10594607
Private limited company
Age
8 years
Incorporated 1 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Referent Limited
Contact Update Details
Address
The Firs
Willington
Shipston-On-Stour
CV36 5AS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
17
Controllers (PSC)
1
Mr Piers Anthony Charles Cavendish
Director • Property Developer • British • Lives in England • Born in Dec 1956
Mr Ivo Laurence George Hesmondhalgh
Director • United Kingdom • Lives in UK • Born in Nov 1956
Mr Mark Williamson
Director • Consultant • British • Lives in UK • Born in Aug 1966
Jonathan David Moffat
Director • Property Development • British • Lives in England • Born in Jan 1964
Mr Constantin Veriand Windisch-Graetz
Director • Business Development • American • Lives in UK • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
CMD Management Limited
Mr Piers Anthony Charles Cavendish and Jonathan David Moffat are mutual people.
Active
Furstenburg Investments Limited
Jonathan David Moffat is a mutual person.
Active
Gaussian Power Limited
Mr Constantin Veriand Windisch-Graetz is a mutual person.
Active
Cxo On Demand Limited
Jonathan David Moffat is a mutual person.
Active
Alchemi Renovations Limited
Jonathan David Moffat is a mutual person.
Active
CMD6 Limited
Jonathan David Moffat and Mr Piers Anthony Charles Cavendish are mutual people.
Dissolved
Referent Developments Limited
Mr Piers Anthony Charles Cavendish is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.66K
Decreased by £439.27K (-89%)
Total Liabilities
-£7.31K
Decreased by £3.05K (-29%)
Net Assets
£48.34K
Decreased by £436.22K (-90%)
Debt Ratio (%)
13%
Increased by 11.04% (+527%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Micro Accounts Submitted
3 Years Ago on 26 Jan 2022
Micro Accounts Submitted
4 Years Ago on 27 Apr 2021
Confirmation Submitted
4 Years Ago on 7 Mar 2021
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Get Credit Report
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 31 January 2023 with no updates
Submitted on 13 Mar 2023
Micro company accounts made up to 30 April 2022
Submitted on 6 Jan 2023
Confirmation statement made on 31 January 2022 with no updates
Submitted on 11 Feb 2022
Micro company accounts made up to 30 April 2021
Submitted on 26 Jan 2022
Micro company accounts made up to 30 April 2020
Submitted on 27 Apr 2021
Confirmation statement made on 31 January 2021 with no updates
Submitted on 7 Mar 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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