Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
The Bush Consultancy Limited
- Incorporated
- 29 August 1989 (37 years)
- Industry
- Architectural activities (71111) Other business support service activities n.e.c. (82990)
- Directors
- Mark Richard Thompson
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Cooper's Studios14-18 Westgate RoadNewcastle Upon TyneNE1 3NN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2024
British
Born May 1969 (57)
Thompson, Mark Richard
Director · Appointed 31 January 2024
British
Born October 1965 (61)
Officer history (16 former)
31 January 2024
Resigned Kendall, Martin John as Director
31 January 2024
Appointed Thompson, Mark Richard as Director
31 January 2024
Resigned Hussain, Tanveer Nasser as Director
31 January 2024
Resigned James, Jonathan William as Director
31 January 2024
Resigned Partridge, Thomas Andreas as Director
31 January 2024
31 January 2024
Resigned Kendall, Martin John as Secretary
31 January 2024
1 March 2019
Appointed Hussain, Tanveer Nasser as Director
1 March 2019
Appointed James, Jonathan William as Director
1 March 2019
Appointed Partridge, Thomas Andreas as Director
1 June 2005
20 December 2001
Appointed Kendall, Martin John as Director
20 December 2001
Appointed Kendall, Martin John as Secretary
16 November 2001
22 August 2001
Resigned Walters, David John as Director
23 December 1997
23 December 1997
23 December 1997
22 December 1997
1 September 1996
2 October 1995
2 October 1995
11 November 1994
20 July 1994
7 June 1994
7 June 1994
3 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01852938
Former controllers (2)
31 January 2024
31 January 2024
Ceased Martin John Kendall — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ryder Architecture Limited Owns 75–100% of shares
Devereux Architecture Limited Owns 75–100% of shares
Doone Silver Kerr Limited Owns 75–100% of shares
Haskoll Limited Owns 75–100% of shares
Okana Global Limited Owns 25–50% of shares
The Bush Consultancy Limited This company Owns 75–100% of shares
Ward Robinson (Design) Limited Owns 75–100% of shares
Yates & Nicklin Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £197,681
- Cash
- £191,483
- Profit
- £119,045
- Debt Ratio
- 36%
- Current Ratio
- 2.8x
- Return on Equity
- 60%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £570 | £8,871 | £46,008 | £32,907 | £7,546 | |
| Current Assets | £308,304 | £463,148 | £734,945 | £691,897 | £597,162 | |
| Debtors | £116,821 | £333,550 | £570,928 | £477,685 | £464,312 | |
| Cash | £191,483 | £129,598 | £42,582 | £106,033 | £38,057 | |
| Creditors (< 1 year) | £111,050 | £383,920 | £374,435 | £333,894 | £230,268 | £230,741 |
| Creditors (> 1 year) | £0 | £9,463 | £50,388 | £65,524 | £79,522 | £93,091 |
| Net Current Assets | £197,254 | £79,228 | £401,051 | £461,629 | £366,421 | |
| Net Assets | £197,681 | £78,636 | £372,793 | £408,762 | £279,442 | |
| Shareholder Funds | £197,681 | £78,636 | £372,793 | £408,762 | £279,442 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 29 August 2026 |
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