Cassis Consulting and Management Services Limited

Active00856435 Private limited company
Incorporated
10 August 1965 (61 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Duncan Spence
Accounts type
Micro entity
Region
South East
Address
3 Isis Court
Wyndyke Furlong
Abingdon
OX14 1DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 August 2003
British
Director · Appointed 29 August 2003
British
Born February 1961 (65)
Director · Appointed 16 November 1998
British
Born February 1955 (71)
Director
British
Born March 1943 (83)
Officer history (8 former)
31 August 2003
Resigned Smith, Pauline Ann as Director
31 August 2003
Resigned Smith, Pauline Ann as Secretary
29 August 2003
Appointed Parkinson, Gary Paul as Secretary
29 August 2003
Appointed Parkinson, Gary Paul as Director
20 February 2003
Resigned Trumper, Ian Carl as Director
20 February 2003
Appointed Smith, Pauline Ann as Secretary
20 February 2003
Resigned Trumper, Ian Carl as Secretary
1 March 2002
Resigned Smith, Pauline Ann as Secretary
28 February 2002
Appointed Trumper, Ian Carl as Director
28 February 2002
Appointed Trumper, Ian Carl as Secretary
16 November 1998
Appointed Nash, Julian Oliver as Director
31 March 1998
Appointed Smith, Pauline Ann as Secretary
31 March 1998
Resigned Stevens, Julie Diane as Secretary
31 March 1998
Resigned Stevens, Julie Diane as Director
1 July 1996
Appointed Smith, Pauline Ann as Director
6 August 1991
Resigned Osborn King, Roger Anthony as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Paul Byles
Individual · Notified 1 July 2020
Has significant influence or control
British
Born April 1966 (60)
James Madigan
Individual · Notified 1 July 2020
Has significant influence or control
Australian
Born January 1978 (48)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1943 (83)
Former controllers (1)
8 November 2023
Ceased James Lagan — Has significant influence or control

Financials

Employees
5
Current Ratio
0.6x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2023 2024 (£2,706,290) (£2,931,585) (£3,120,994) £229,382 £89,307
Balance sheet detail
202420232022202120202019
Fixed Assets£421,949£431,515£479,155£461,615£472,558
Current Assets£583,313£97,596£92,933£125,380£161,791
Creditors (< 1 year)£915,955£299,729£3,862,349£3,693,082£3,518,580£3,340,639
Net Current Assets(£332,642)(£202,133)(£3,600,149)(£3,393,200)(£3,178,848)
Shareholder Funds£89,307£229,382(£3,120,994)(£2,931,585)(£2,706,290)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025

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