Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Berkshire Consultancy Limited
- Incorporated
- 14 November 1985 (40 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Total exemption full
- Address
- 143 Station RoadHamptonTW12 2AL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1982 (44)
Director · Appointed 1 March 2023
British
Born June 1968 (58)
British
Born January 1965 (61)
Officer history (9 former)
31 December 2025
1 March 2023
1 March 2023
1 March 2023
1 March 2023
30 January 2019
30 September 2016
30 September 2016
1 July 2016
1 November 2015
1 August 2014
18 October 2013
18 October 2013
18 October 2013
18 October 2013
Resigned Knight, Joanna Lesley as Secretary
18 October 2013
Resigned Knight, Allen as Director
18 October 2013
Resigned Knight, Joanna Lesley as Director
13 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08731551
Former controllers (1)
1 March 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Berkshire Consultancy Holdings Limited Owns 75–100% of shares
Berkshire Consultancy Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £451,247
- Cash
- £377,838
- Employees
- 11
- Debt Ratio
- 52%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,353 | £6,180 | £5,196 | £5,752 | £2,652 | £3,221 |
| Current Assets | £934,733 | £978,804 | £949,611 | £824,195 | £917,144 | £957,362 |
| Debtors | £556,895 | £634,554 | £701,912 | £591,797 | £481,344 | £749,242 |
| Cash | £377,838 | £344,250 | £247,699 | £232,398 | £435,800 | £208,120 |
| Creditors (< 1 year) | £485,958 | £479,276 | £285,802 | £146,575 | £235,620 | £373,232 |
| Creditors (> 1 year) | £5,833 | £15,833 | £25,833 | £35,833 | £45,000 | |
| Net Current Assets | £448,775 | £499,528 | £663,809 | £677,620 | £681,524 | £584,130 |
| Net Assets | £451,247 | £488,989 | £642,795 | £647,191 | £639,176 | |
| Shareholder Funds | £451,247 | £488,989 | £642,795 | £647,191 | £639,176 | £587,351 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 31 October 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 19 February 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Registered office address changed | |||
| 16 July 2025 | Total exemption full accounts | 31 October 2024 |
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