Annual accounts
Micro Entity accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
WE HAVE A MEETING LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Piccadilly Business Centre, Blackett Street, Manchester M12 6AE
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/05/2026View PDF (3 pages)
Confirmation statement made on 2026-05-29 with no updates
- 22/05/2026View PDF (2 pages)
Appointment of Mr Benjamin Karl Owen as a director on 2026-03-01
- 09/05/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-03-31
- 22/09/2025View PDF (3 pages)
Micro company accounts made up to 2025-07-31
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
12/06/2027Filing deadline
Last statement 29/05/2026Due 12/06/2027
- Next statement date
- 29/05/2027
- Last statement dated
- 29/05/2026
Financial performance
The latest figures WE HAVE A MEETING LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£104.20K2025
32.85%vs 20242024: £78.43K
Total Assets
£199.57K2025
17.01%vs 20242024: £170.56K
Cash in Bank
£130.24K2023
9.15%vs 20222022: £119.32K
Total Liabilities
£95.37K2025
3.52%vs 20242024: £92.13K
Employees
152025
0vs 20242024: 15
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 17.01% on 2024. See the full financial analysis for WE HAVE A MEETING LIMITED.
The full financial record
Four ways through WE HAVE A MEETING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +45.7% 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, 2022–2025.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 15 | 0 |
| 2024 | 15 | 0 |
| 2023 | 15 | +4 |
| 2022 | 11 | – |
Reported employee count increased from 11 in 2022 to 15 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
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 07/07/2021–Present | 2 | |
| Director | 01/03/2026–Present | 2 | |
| Director | 21/03/2022–Present | 0 | |
| Corporate Secretary | 08/11/2021–05/09/2024 | 606 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 08/11/2021–Present | 0 | |
| 07/11/2021–Present | 0 | |
| 08/11/2021–Present | 0 | |
| 07/11/2021–07/11/2021 | 0 | |
| 07/07/2021–Present | 2 | |
| 06/07/2021–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26
- Since 15/01/2023
- Last 12 months
- 3
- -5 vs the year before
- Most recent filing
- 29/05/2026
- 4 months ago
What changed in the last year
- Confirmation statementLatest 29/05/2026
- Officer changesLatest 22/05/2026
- Share capitalLatest 09/05/2026
Filing timeline
- 29/05/2026View PDF (3 pages)
Confirmation statement made on 2026-05-29 with no updates
- 22/05/2026View PDF (2 pages)
Appointment of Mr Benjamin Karl Owen as a director on 2026-03-01
- 09/05/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-03-31
- 22/09/2025View PDF (3 pages)
Micro company accounts made up to 2025-07-31
- 28/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-15 with no updates
- 27/05/2025View PDF (1 pages)
Registered office address changed from Piccadilly Business Centre Blackett Street Manchester M12 6AE England to Piccadilly Business Centre Blackett Street Manchester M12 6AE on 2025-05-27
- 27/05/2025View PDF (2 pages)
Director's details changed for Jack Frimston on 2025-05-27
- 27/05/2025View PDF (2 pages)
Change of details for Jack Frimston as a person with significant control on 2025-05-27
- 27/05/2025View PDF (1 pages)
Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 2024-09-05
- 20/02/2025View PDF (1 pages)
Registered office address changed from The Tootal Buildings (We Have a Meeting), 56 Oxford Street Manchester Uk M1 6EU England to Piccadilly Business Centre Blackett Street Manchester M12 6AE on 2025-02-20
- 15/10/2024View PDF (1 pages)
Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU to The Tootal Buildings (We Have a Meeting), 56 Oxford Street Manchester Uk M1 6EU on 2024-10-15
- 23/09/2024View PDF (3 pages)
Micro company accounts made up to 2024-07-31
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
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- Employees
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THE LIFT CONSULTANCY CENTRAL LIMITED
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About WE HAVE A MEETING LIMITED
A short description of the company, written from its Companies House record.
WE HAVE A MEETING LIMITED is a private limited company registered in the United Kingdom, based in Piccadilly Business Centre, Blackett Street, Manchester M12 6AE. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 5 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £104.20K and 15 employees.
WE HAVE A MEETING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WE HAVE A MEETING LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
WE HAVE A MEETING LIMITED is recorded as active on the Companies House register, and has been on it since 07/07/2021.
The most recent accounts Okredo holds cover 2025 and report net assets of £104.20K, total assets of £199.57K, cash in bank of £130.24K and total liabilities of £95.37K.
The most recent document on the record is dated 29/05/2026: Confirmation statement made on 2026-05-29 with no updates, 4 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 12/06/2027.
Companies House lists 4 officers (3 currently in post) and 6 people with significant control (5 current).