REFERENT LIMITED

Active Shipston-On-Stour

Financial management

0 employees website.com
Financial managementManagement consultancy activities other than financial management +1
R

REFERENT LIMITED

Financial management

Founded 1 Feb 2017 Active Shipston-On-Stour, England 0 employees website.com
Financial managementManagement consultancy activities other than financial managementOther professional, scientific and technical activities n.e.c.
Accounts Submitted 29 Dec 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 27 Feb 2026 Next due 10 Feb 2027 9 months remaining
Net assets £45K £4K 2025 year on year
Total assets £45K £11K 2025 year on year
Total Liabilities £0 £7K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Firs Willington Shipston-On-Stour CV36 5AS England

Full company profile for REFERENT LIMITED (10594607), an active company based in Shipston-On-Stour, England. Incorporated 1 Feb 2017. Financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£44.62k

Decreased by £3.72k (-8%)

Total Liabilities

N/A

Decreased by £7.31k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 13 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,115 Shares £111.5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20171,115£111.5£0.1

Officers

Officers

3 active
Status
Cavendish, Piers Anthony CharlesDirectorBritishEngland693 Jul 2017Active
Hesmondhalgh, Ivo Laurence GeorgeDirectorUnited KingdomUnited Kingdom693 Jul 2017Active
Moffat, Jonathan DavidDirectorBritishEngland623 Jul 2017Active

Shareholders

Shareholders (17)

Referent Consulting Limited
35.4%
Barlavington Estates
14.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Aug 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nicola Anne Williamson

Ceased 1 Aug 2017

Ceased

Mark Williamson

Ceased 1 Aug 2017

Ceased

Group Structure

Group Structure

REFERENT LIMITED Current Company
ABINGDON POWER LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
29 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
30 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
27 Jan 2025Confirmation StatementConfirmation statement made on 27 Jan 2025 with updates
9 Apr 2024Confirmation StatementConfirmation statement made on 31 Jan 2024 with no updates
27 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

30 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

27 Jan 2025 Confirmation Statement

Confirmation statement made on 27 Jan 2025 with updates

9 Apr 2024 Confirmation Statement

Confirmation statement made on 31 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Jan 2026 with no updates

2 months ago on 27 Feb 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 29 Dec 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 30 Jan 2025

Confirmation statement made on 27 Jan 2025 with updates

1 years ago on 27 Jan 2025

Confirmation statement made on 31 Jan 2024 with no updates

2 years ago on 9 Apr 2024