Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Contracts Consultancy Limited
- Incorporated
- 26 November 1981 (44 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- David Edward MaltbyChristopher James Maltby
- Owned by
- Christopher James MaltbyDavid Edward MaltbyEdward Peter Maltby
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 162-164 Upper Richmond RoadPutneyLondonSW15 2SL
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Maltby, David Edward
Director · Appointed 6 April 2021
English
Born November 1978
British
Born July 1982 (44)
Maltby, Christopher James
Director · Appointed 12 June 2001
British
Born July 1976 (50)
Officer history (14 former)
26 April 2024
31 May 2022
12 December 2021
Resigned Maltby, Peter Trend as Secretary
12 December 2021
6 April 2021
Appointed Maltby, David Edward as Director
1 April 2021
21 March 2020
Resigned Holmes, Richard Anthony as Director
11 December 2018
13 September 2016
Appointed Maltby, Peter Trend as Secretary
13 September 2016
Resigned Macnamara, Kristian James as Secretary
24 August 2015
Resigned Giles, David Malcolm as Director
1 October 2014
Appointed Macnamara, Kristian James as Secretary
1 October 2014
Resigned Maltby, Peter Trend as Secretary
19 June 2014
Resigned Unsworth, Martin James as Secretary
19 June 2014
Resigned Unsworth, Martin James as Director
19 June 2014
Appointed Maltby, Peter Trend as Secretary
1 November 2013
11 February 2010
Appointed Unsworth, Martin James as Director
15 October 2009
Resigned Brennan, William Richard as Director
24 July 2009
10 July 2009
1 December 2008
Appointed Unsworth, Martin James as Secretary
30 September 2008
14 July 2006
5 April 2005
Appointed Holmes, Richard Anthony as Director
22 March 2002
12 June 2001
Appointed Maltby, Christopher James as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Christopher James Maltby
Individual · Notified 24 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)
David Edward Maltby
Individual · Notified 24 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1978
Individual · Notified 24 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1982 (44)
Former controllers (2)
12 December 2021
12 December 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,394,756
- Cash
- £278,788
- Employees
- 12
- Debt Ratio
- 40%
- Current Ratio
- 2.5x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £433,079 |
| Current Assets | £3,537,124 |
| Debtors | £3,258,336 |
| Cash | £278,788 |
| Creditors (< 1 year) | £1,430,922 |
| Creditors (> 1 year) | £144,525 |
| Net Current Assets | £2,106,202 |
| Net Assets | £2,394,756 |
| Shareholder Funds | £2,394,756 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 2 February 2026 | Registration of a charge | |||
| 9 December 2025 | Registration of a charge | |||
| 4 December 2025 | Withdrawal of a person with significant control statement |
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