Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
PRIVATEDOC LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Regis House, 45 King William Street, London EC4R 9AN
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/03/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-12-31
- 20/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-06 with no updates
- 19/03/2026View PDF (2 pages)
Director's details changed for Mr Gideon Paul Christopher Marshall on 2026-03-19
- 19/03/2026View PDF (2 pages)
Director's details changed for Mr Paul Denis Hayman on 2026-03-19
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
20/03/2027Filing deadline
Last statement 06/03/2026Due 20/03/2027
- Next statement date
- 06/03/2027
- Last statement dated
- 06/03/2026
Financial performance
The latest figures PRIVATEDOC LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£123.93K2025
-81.28%vs 20242024: £662.15K
Total Assets
£478.06K2025
-62.69%vs 20242024: £1.28M
Cash in Bank
£254.89K2025
-76.76%vs 20242024: £1.10M
Total Liabilities
£354.14K2025
-41.39%vs 20242024: £604.19K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 76.76% on 2024. See the full financial analysis for PRIVATEDOC LIMITED.
The full financial record
Four ways through PRIVATEDOC LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -41.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -6 |
| 2023 | 6 | +1 |
| 2022 | 5 | -1 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/07/2016–10/04/2018 | 8 | |
| Director | 10/10/2014–14/10/2015 | 18 | |
| Director | 10/04/2018–Present | 9 | |
| Secretary | 10/04/2018–15/10/2024 | 0 | |
| Director | 01/04/2015–20/10/2015 | 2 | |
| Director | 15/10/2024–20/03/2025 | 1 | |
| Secretary | 15/10/2024–20/03/2025 | 0 | |
| Director | 04/09/2023–14/02/2025 | 11 | |
| Director | 10/04/2018–Present | 39 | |
| Director | 13/12/2010–Present | 8 | |
| Director | 13/12/2010–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 17/03/2023
- Last 12 months
- 5
- -2 vs the year before
- Most recent filing
- 27/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 27/03/2026
- Confirmation statementLatest 20/03/2026
- Officer changes (2)Latest 19/03/2026
- Registered officeLatest 03/02/2026
Filing timeline
- 27/03/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-12-31
- 20/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-06 with no updates
- 19/03/2026View PDF (2 pages)
Director's details changed for Mr Gideon Paul Christopher Marshall on 2026-03-19
- 19/03/2026View PDF (2 pages)
Director's details changed for Mr Paul Denis Hayman on 2026-03-19
- 03/02/2026View PDF (1 pages)
Registered office address changed from Unit 7 Wharfside House Prentice Road Stowmarket Suffolk IP14 1rd United Kingdom to Regis House 45 King William Street London EC4R 9AN on 2026-02-03
- 11/09/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 26/03/2025View PDF (1 pages)
Termination of appointment of Steven Tran as a director on 2025-03-20
- 26/03/2025View PDF (1 pages)
Termination of appointment of Steven Tran as a secretary on 2025-03-20
- 26/02/2025View PDF (1 pages)
Termination of appointment of Wais Shaifta as a director on 2025-02-14
- 30/10/2024View PDF (2 pages)
Appointment of Mr Steven Tran as a secretary on 2024-10-15
- 29/10/2024View PDF (1 pages)
Termination of appointment of George Keith Freeland as a secretary on 2024-10-15
- 29/10/2024View PDF (2 pages)
Appointment of Mr Steven Tran as a director on 2024-10-15
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About PRIVATEDOC LIMITED
A short description of the company, written from its Companies House record.
PRIVATEDOC LIMITED is a private limited company registered in the United Kingdom, based in Regis House, 45 King William Street, London EC4R 9AN. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 15 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £123.93K and 0 employees.
PRIVATEDOC LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PRIVATEDOC LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
PRIVATEDOC LIMITED is recorded as active on the Companies House register, and has been on it since 13/12/2010.
The most recent accounts Okredo holds cover 2025 and report net assets of £123.93K, total assets of £478.06K, cash in bank of £254.89K and total liabilities of £354.14K.
The most recent document on the record is dated 27/03/2026: Total exemption full accounts made up to 2025-12-31, 6 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 20/03/2027.
Companies House lists 11 officers (4 currently in post) and 0 people with significant control.