Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Microshade Business Consultants Limited
- Incorporated
- 14 January 1976 (50 years)
- Industry
- Computer facilities management activities (62030)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- 4 4 Old Field RoadPencoedBridgendCF35 5LJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2025
British
Born May 1984 (42)
Director · Appointed 2 April 2025
English
Born May 1985 (41)
Director · Appointed 2 April 2025
British
Born June 1994 (32)
Officer history (4 former)
2 April 2025
2 April 2025
2 April 2025
2 April 2025
Resigned Astwood, David Paul as Director
2 April 2025
Resigned Wilbur, Janice Patricia as Director
14 January 2025
14 January 2025
8 July 2017
Appointed Astwood, David Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13882299
Former controllers (1)
2 April 2025
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Clear Telecom and Data Limited Owns 75–100% of shares
Clear Telecom Limited Owns 75–100% of shares
Comvista Networks Limited Owns 75–100% of shares
Enterprise Carrier Services Limited Owns 75–100% of shares
Enterprise Communication Solutions Limited Owns 75–100% of shares
Gower Business Systems Ltd. Owns 75–100% of shares
Microshade Business Consultants Limited This company Owns 75–100% of shares
Simpology UK Limited Owns 75–100% of shares
Toolk-1T Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £52,942
- Cash
- £31,703
- Employees
- 4
- Debt Ratio
- 71%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,648 | £113,351 | £123,095 | £137,583 | £126,444 | £132,563 |
| Current Assets | £151,594 | £156,028 | £117,950 | £137,497 | £79,957 | £62,132 |
| Debtors | £78,385 | £63,469 | £51,226 | £55,733 | £46,112 | |
| Cash | £31,703 | £75,243 | £52,081 | £83,871 | £16,220 | £12 |
| Creditors (< 1 year) | £115,429 | £95,142 | £106,864 | £119,622 | £76,318 | £95,969 |
| Creditors (> 1 year) | £7,056 | £20,833 | £32,000 | £46,257 | £57,053 | |
| Net Current Assets | £36,165 | £60,886 | £11,086 | £17,875 | £3,639 | (£33,837) |
| Net Assets | £52,942 | £131,867 | £112,471 | £104,399 | £71,424 | £37,868 |
| Shareholder Funds | £52,942 | £131,867 | £112,471 | £104,399 | £71,424 | £37,868 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 29 June 2026 | Accounts for a small company | 30 June 2025 | ||
| 15 December 2025 | Previous accounting period extended | |||
| 22 October 2025 | Confirmation statement with updates | 30 June 2025 | ||
| 11 August 2025 | Registered office address changed |
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