BORN SOCIAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
None on the register
Cash
£1M
+7.8% vs 2019
Net assets
£2M
+245.8% vs 2019
Employees
51
+21.4% vs 2019
Profit before tax
—
Period ending 2020-12-31
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £1,214,092 | £1,309,378 | |
| Total assets less current liabilities | £696,127 | £2,907,496 | |
| Net assets | £696,127 | £2,407,496 | |
| Equity | £696,127 | £2,407,496 | |
| Average employees | 42 | 51 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Furthermore, Croud Inc Ltd, the intermediate parent company, has provided written confirmation of its willingness to provide financial support for a period of 12 months from the date of signing of these financial statements should it be required”
Significant events
- “In December 2024, the company gave a fixed and floating charge over the assets and trademark of the company as security against a loan held by the parent company”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KNIGHT, Benjamin Wallace | Director | 2022-11-11 | May 1980 | British |
| SMITH, Luke Richard Battersby | Director | 2022-11-11 | Apr 1975 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY, Benedict James Robert | Director | 2014-09-05 | 2020-12-15 |
| HAMILL, Charlotte | Director | 2019-02-21 | 2022-11-11 |
| JARRETT, Daniel Patrick | Director | 2019-04-01 | 2022-11-11 |
| O'DONOVAN, Robert James | Director | 2014-09-05 | 2020-12-15 |
| TYSON, Benjamin | Director | 2019-02-21 | 2022-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Born Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-15 | Active |
| Mr Benedict James Robert Gateley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-12-15 |
| Mr Robert James O'Donovan | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-12-15 |
Filing timeline
Last 20 of 82 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-09 MA Memorandum articles
- 2023-11-09 RESOLUTIONS Resolution
- 2023-02-15 RESOLUTIONS Resolution
- 2023-02-15 MA Memorandum articles
- 2023-01-25 MA Memorandum articles
- 2022-11-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | AA | accounts | Accounts with accounts type full | |
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-28 | AA | accounts | Accounts with accounts type small | |
| 2024-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-08 | AA | accounts | Accounts with accounts type small | |
| 2023-11-09 | MA | incorporation | Memorandum articles | |
| 2023-11-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-06 | AD03 | address | Move registers to sail company with new address | |
| 2023-09-06 | AD02 | address | Change sail address company with new address | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-15 | MA | incorporation | Memorandum articles | |
| 2023-01-25 | MA | incorporation | Memorandum articles | |
| 2023-01-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-18 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
+7.8%
£1,214,092 £1,309,378
-
Net assets
+245.8%
£696,127 £2,407,496
-
Employees
+21.4%
42 51
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers