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Company number
10420375

WE ARE YOUR IT LIMITED

Officer · GRANVILLE-FALL, Jonathan James and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WE ARE YOUR IT LIMITED
Company number
10420375
Registered office
THE MANSION HOUSE WREST PARK, SILSOE, BEDFORD, BEDFORDSHIRE, MK45 4HR, ENGLAND · 580 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 October 2016
Status
Active
Age
9 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 11/10/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jgf Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/06/2021
Mr Jonathan James Granville-Fall
owns 75–100% of shares
Notified 31/12/2016
Mr Marc Jonathan Frost
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/10/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/06/2021 Controls 2 companies
Mr Jonathan James Granville-Fall
born 05/1977 · England owns 75–100% of shares Control ended 14/06/2021 Controls 5 companies
Mr Marc Jonathan Frost
born 11/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2016 Controls 3 companies

Serving officers

director Appointed 11/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/06/2021 Person with significant control ceased Mr Jonathan James Granville-Fall
14/06/2021 Person with significant control added Jgf Holdings Ltd
19/05/2020 Charge registered A registered charge
04/01/2017 Secretary resigned FROST, Marc
31/12/2016 Person with significant control ceased Mr Marc Jonathan Frost
31/12/2016 Person with significant control added Mr Jonathan James Granville-Fall
22/12/2016 Director resigned FROST, Marc Jonathan
11/10/2016 Person with significant control added Mr Marc Jonathan Frost
11/10/2016 Director appointed FROST, Marc Jonathan
11/10/2016 Secretary appointed FROST, Marc
11/10/2016 Director appointed GRANVILLE-FALL, Jonathan James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 646
▼ 16.7%
776
Net assets 352
▲ 1.1%
349
Employees (avg) 7
▲ 16.7%
6

Documents for WE ARE YOUR IT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04SH01 — second-filing-capital-allotment-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

We Are Your It Limited — MK45 4HR
Tier 1 · renews 25/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WE ARE YOUR IT LIMITED?
According to the official registry, the company number of WE ARE YOUR IT LIMITED is 10420375.
Where is WE ARE YOUR IT LIMITED registered?
The registered office is THE MANSION HOUSE WREST PARK, SILSOE, BEDFORD, BEDFORDSHIRE, MK45 4HR, ENGLAND.
Who runs WE ARE YOUR IT LIMITED?
GRANVILLE-FALL, Jonathan James is listed among the officers of WE ARE YOUR IT LIMITED.
What is the SIC code of WE ARE YOUR IT LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls WE ARE YOUR IT LIMITED?
Jgf Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WE ARE YOUR IT LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does WE ARE YOUR IT LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About WE ARE YOUR IT LIMITED (10420375)

WE ARE YOUR IT LIMITED is a private limited company incorporated on 11 October 2016 and registered in the United Kingdom under company number 10420375. Its registered office is at THE MANSION HOUSE WREST PARK, SILSOE, BEDFORD, BEDFORDSHIRE, MK45 4HR, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Jgf Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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