Back to search

Project Cosmic

03308716

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

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

East Devon Business Centre Heathpark Way, Heathpark Industrial Estate, Honiton, EX14 1SF
Incorporated 28/01/1997

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Julie Hawker

director · Since 24/03/2005

British · United Kingdom · Age 61

Ian Lynch

director · Since 27/10/2020

British · England · Age 64

Martin Lynn Davies

director · Since 27/10/2020

British · England · Age 65

Paul Turner

director · Since 01/02/2021

British · England · Age 48

Hazel Joy Tucker

director · Since 25/04/2023

British · England · Age 53

Verity Baum

director · Since 23/04/2024

British · England · Age 45

Emma Moore

director · Since 29/04/2025

British · England · Age 38

Former

David Jeffery Rees

director · Resigned 12/06/2000

Kerrie Clifford

director · Resigned 28/09/2000

Ian Humberto Clifford

director · Resigned 28/09/2000

David James Glennie

secretary · Resigned 30/06/2001

Martin Stanley Dowse

director · Resigned 06/12/2002

Maurice Sydney Smith

director · Resigned 11/04/2003

Petra Anne Schofield

director · Resigned 19/07/2004

Peter Brewer

director · Resigned 24/03/2005

Jennifer Jane Archard

director · Resigned 24/03/2005

Gaynor Hitchcock

director · Resigned 24/03/2005

Robin Stammers

director · Resigned 24/03/2005

Sarah Louise Stevenson

secretary · Resigned 25/04/2005

Timothy Mark Schofield

director · Resigned 22/12/2005

Anthony James Carthy

director · Resigned 30/03/2006

David Neil Farnworth

director · Resigned 12/04/2006

Stephanie Sara Ann Wimms

secretary · Resigned 03/07/2006

Jon Bond

director · Resigned 22/03/2007

John Elliott

director · Resigned 31/07/2007

Christine Ann Ashby

secretary · Resigned 31/12/2007

Stephen Carl Sycamore

director · Resigned 21/01/2008

Stephanie Sara Ann Wimms

secretary · Resigned 01/01/2009

Gerald Ernest Lee

director · Resigned 25/03/2010

Sarah Louise Stevenson

director · Resigned 05/02/2011

Julie Patricia Seddon

director · Resigned 24/03/2011

Penelope Marianne Bond

director · Resigned 24/03/2011

Sarah Louise Stevenson

director · Resigned 25/06/2013

Carl Haggerty

director · Resigned 25/06/2013

Gary Ebsworth

director · Resigned 19/03/2015

Alison Felicity Cox

director · Resigned 19/03/2015

Michael George Sycamore

director · Resigned 16/03/2016

David Michael Ratcliffe

director · Resigned 21/03/2018

Pete Goff

director · Resigned 29/10/2019

Mark Anthony Cotton

director · Resigned 27/10/2020

Jocelin Langford

director · Resigned 27/10/2020

Vicky Moss Crump

director · Resigned 08/01/2021

Verity Baum

director · Resigned 25/01/2021

Petra Davies

director · Resigned 27/04/2021

Adam Victor Chambers

director · Resigned 25/04/2023

Katherine Mary Doodson

director · Resigned 09/02/2024

Carolyn Louise Hooker

director · Resigned 23/04/2024

Jack Alexander Bukin

director · Resigned 24/09/2024

Susanna Bate

director · Resigned 24/02/2025

Persons with Significant Control

Mrs Julie Hawker

Significant control

British · United Kingdom · Age 61

East Devon Business Centre, Heathpark Way, Honiton, EX14 1SF

Notified 01/01/2017

Former PSCs

Mrs Katherine Mary Doodson

Ceased 09/02/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 21/10/2002Registered 24/10/2002Satisfied 14/05/2015
charge
satisfied

EAST DEVON DISTRICT COUNCIL

Created 04/07/2001Registered 05/07/2001Satisfied 14/05/2015
charge
satisfied

ALAN HUMBERTO CLIFFORD DEVORAN LIMITED IAN HUMBERTO CLIFFORD AND DAVID JAMES GLENNIE

Created 30/04/2001Registered 01/05/2001Satisfied 18/07/2001

Change History

statusactive
2026-06-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1East Devon Business Centre Heathpark Way
2026-06-09

EAST DEVON BUSINESS CENTRE HEATHPARK WAY

post townHoniton
2026-06-09

HONITON

officer appointedBAUM, Verity
2026-06-09
officer appointedDAVIES, Martin Lynn
2026-06-09
officer appointedHAWKER, Julie
2026-06-09
officer appointedLYNCH, Ian
2026-06-09
officer appointedMOORE, Emma
2026-06-09
officer appointedTUCKER, Hazel Joy
2026-06-09
officer appointedTURNER, Paul
2026-06-09

CompanyRankvs 21067+ SIC 62020 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£537k

Balance sheet strength

Cash

£503k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£144k

Debtors

£161k

41avg. employees-2

Tax at Year End(2023)

Corp tax£26k

Balance Sheet

Intangible assets£0
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£16k
2023+£90k
2022+£126k
20213.10+£13k
20203.12+£11k
20194.41+£15k
20184.15

Derived from filed accounts. Not audited figures.