Bilaney Consultants Limited

Active02518577 Private limited company
Incorporated
4 July 1990 (36 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Sarah Cicely Morgan
Owned by
Sarah Cicely Morgan
Accounts type
Total exemption full
Region
South East
Address
St Julians
Sevenoaks
Kent
TN15 0RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Neil
Secretary · Appointed 1 October 2014
Morgan, Sarah Cicely
Director
British
Born January 1946 (80)
Officer history (6 former)
18 October 2021
Resigned Bilaney, Sushil as Director
1 October 2014
Appointed Thomas, Neil as Secretary
30 September 2014
Resigned Auker Hutton Limited as Corporate Secretary
3 February 2009
Resigned Tylden, Elizabeth, Dr as Director
1 June 2005
Appointed Auker Hutton Limited as Corporate Secretary
1 June 2005
Resigned Mca Registrars Limited as Corporate Secretary
26 May 2000
Appointed Mca Registrars Limited as Corporate Secretary
26 May 2000
Resigned Morgan, Faith Pennick as Secretary
18 June 1993
Appointed Morgan, Faith Pennick as Secretary
18 June 1993
Resigned Bilaney, Sushil as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sarah Cicely Morgan
Individual · Notified 14 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1946 (80)
Former controllers (1)
18 October 2021
Ceased Sushil Bilaney — Owns 75–100% of shares

Financials

Net Assets
£716,189
Cash
£699,224
Employees
2
Debt Ratio
5%
Current Ratio
18.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £558,958 £448,219 £515,338 £571,161 £632,020 £716,189
Balance sheet detail
202420232022202120202019
Fixed Assets£1£453£65£328£753£1,460
Current Assets£756,580£678,434£616,912£551,940£456,016£623,140
Cash£699,224£616,503£486,790£435,324£421,816£535,382
Creditors (< 1 year)£40,392£46,867£45,816£36,930£8,550£65,642
Net Current Assets£716,188£631,567£571,096£515,010£447,466£557,498
Net Assets£716,189£632,020£571,161£515,338£448,219£558,958
Shareholder Funds£716,190£632,020£571,161£515,338£448,219£558,959

Turnover£595,051
Cost of Sales£395,062
Gross Profit£199,989
Admin Expenses£92,978
Operating Profit£107,011
Profit Before Tax£107,038
Tax£20,689
Profit for Period£86,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates18 April 2026
30 April 2025Confirmation statement with no updates18 April 2025
16 April 2025Total exemption full accounts31 December 2024
3 December 2024Total exemption full accounts31 December 2023
2 May 2024Confirmation statement with no updates18 April 2024
Show all recent filings

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