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The Uk Oracle User Group

02334102

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5 The Square, Bagshot, GU19 5AX
Incorporated 11/01/1989

Previously known as

Timeaction Limited · until 16/10/1989

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Zahid Anwar

director · Since 01/04/2022

IT CONSULTANT

BRITISH · ENGLAND · Age 44

Mr James Herbert

director · Since 01/04/2023

PRACTICE MANAGER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms Leona Chauhan

director · Since 08/01/2024

CEO

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Jason Lee Sender

director · Since 03/03/2024

IT CONSULTANT

AMERICAN · ENGLAND · Age 50

Also on 3 other boards

Mr Matthew Searle

director · Since 01/04/2025

BRITISH · ENGLAND · Age 51

Zahid Anwar

director · Since 01/04/2022

British · England · Age 44

James Herbert

director · Since 01/04/2023

British · England · Age 58

Leona Chauhan

director · Since 08/01/2024

British · England · Age 44

Jason Lee Sender

director · Since 03/03/2024

American · England · Age 50

Matthew Searle

director · Since 01/04/2025

British · England · Age 51

Former

Mark Andrew Brown

director · Resigned 25/05/1994

Peter Frederick Duffy

secretary · Resigned 19/04/1995

David George Campbell

director · Resigned 27/11/1996

Martin Warwick Brown

director · Resigned 27/11/1996

Zagham Asghar

director · Resigned 27/11/1996

John Graham Hill

secretary · Resigned 01/04/1997

Maureen Brownlie Hunter

director · Resigned 04/01/1999

John Graham Hill

director · Resigned 20/10/1999

Clive Daryl Walker

secretary · Resigned 01/11/1999

Martin Warwick Brown

director · Resigned 04/04/2000

Simon Strang Heyes

director · Resigned 06/12/2000

Howard Arthur Latham

director · Resigned 06/12/2000

Mark Cooke

director · Resigned 10/12/2002

Michael Alex Bromfield

director · Resigned 09/12/2003

Colin Charles Addy

director · Resigned 06/07/2004

Howard Arthur Latham

director · Resigned 02/11/2005

Kevin Paul Ashby

director · Resigned 02/11/2005

Howard Trevelyan Lane

director · Resigned 30/10/2006

Philip Michael Godfrey

director · Resigned 01/03/2008

David Matthew Kurtz

director · Resigned 08/12/2008

Roy John Bailey

director · Resigned 08/12/2008

Jonathan Paul Lewis

director · Resigned 28/02/2010

Tracey Bleakley

director · Resigned 28/02/2010

Ari Olavi Aaltonen

director · Resigned 16/03/2011

Julian Malcolm Dyke

director · Resigned 16/03/2011

Edmund Carl Dudley

director · Resigned 07/07/2011

David Matthew Kurtz

director · Resigned 07/07/2011

Jeremy Paul Ashley Duggan

director · Resigned 07/07/2011

Lisa Jane Dobson

director · Resigned 28/01/2013

James Michael Haslam

secretary · Resigned 31/03/2015

James Michael Haslam

director · Resigned 31/03/2015

Pauline Ann Drummond

secretary · Resigned 28/01/2016

Peter Weir

secretary · Resigned 31/10/2016

Bryan David Foss

director · Resigned 13/03/2017

Linda Carol Barker

director · Resigned 13/03/2017

James Anthony Jeynes

director · Resigned 07/03/2018

Paul Fitton

director · Resigned 25/04/2018

Karen Mccormack

secretary · Resigned 25/06/2018

Stephen Bryan Davis

director · Resigned 30/04/2019

Edward Ian Gardner

director · Resigned 14/09/2019

David Brian Griffith

director · Resigned 07/09/2020

Linda Carol Barker

director · Resigned 31/03/2021

Neil Chandler

director · Resigned 31/03/2023

Mycah White

secretary · Resigned 31/03/2023

Robert Gibney

director · Resigned 28/03/2026

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 30/05/2018Registered 05/06/2018Satisfied 04/03/2025

Change History

statusactive
2026-07-06

Active

typeprivate-limited-guarant-nsc
2026-07-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line15 The Square
2026-07-06

5 THE SQUARE

post townBagshot
2026-07-06

BAGSHOT

CompanyRankvs 442+ SIC 94110 peers
76

Financial strength72th percentile among SIC peers · 18/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.98× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£32k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£75k

Working capital

Current Assets

£153k

Current Liabilities

£77k

Fixed Assets

£2k

4avg. employees

Balance Sheet

Assets less current liabilities£78k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.98+£2k
20244.10-£35k
20235.14

Derived from filed accounts. Not audited figures.