Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Consular Consultants Limited
- Incorporated
- 4 August 1982 (44 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Deborah BeardNeil William Beard
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Osbourne House143-145 Stanwell RoadAshfordTW15 3QN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2005
British
Born December 1962 (63)
Director · Appointed 1 December 2005
British
Born September 1962 (64)
Officer history (5 former)
4 April 2025
Resigned Neil, Matthew Michael as Director
1 February 2022
Appointed Neil, Matthew Michael as Director
30 September 2016
1 December 2005
1 December 2005
1 December 2005
1 December 2005
1 December 2005
Resigned Sheppard, Paul Leslie as Director
15 November 1996
15 November 1996
Resigned Sheppard, Carol Anne as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £548,071
- Cash
- £106,831
- Employees
- 3
- Debt Ratio
- 9%
- Current Ratio
- 14.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,965 | £5,261 | £6,580 | £8,212 | £10,264 | £12,832 |
| Current Assets | £598,874 | £567,058 | £540,495 | £518,541 | £453,217 | £378,263 |
| Debtors | £492,043 | £446,746 | £452,356 | £212,058 | £278,494 | £191,226 |
| Cash | £106,831 | £120,312 | £88,139 | £306,483 | £174,723 | £187,037 |
| Creditors (< 1 year) | £42,903 | £46,341 | £53,345 | £72,823 | £55,788 | £28,531 |
| Creditors (> 1 year) | £11,865 | £21,865 | £32,544 | £41,667 | £50,000 | |
| Net Current Assets | £555,971 | £520,717 | £487,150 | £445,718 | £397,429 | £349,732 |
| Net Assets | £548,071 | £504,113 | £461,186 | £412,263 | £357,693 | |
| Shareholder Funds | £548,071 | £504,113 | £461,186 | £412,263 | £357,693 | £362,564 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 4 March 2026 | Director's details changed | |||
| 12 February 2026 | Director's details changed | |||
| 7 October 2025 | Confirmation statement with updates | 27 September 2025 | ||
| 4 September 2025 | Total exemption full accounts | 30 April 2025 |
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