Expertek Consultants Limited

Active02724505 Private limited company
Incorporated
19 June 1992 (34 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Alistair Morley Fox
Accounts type
Micro entity
Region
West Midlands
Address
12 Emscote Road
Warwick
CV34 4PP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 1992
British
Born July 1958 (68)
Officer history (5 former)
31 October 2022
Resigned Fox, Susan as Secretary
25 April 2003
Appointed Fox, Susan as Secretary
25 April 2003
Resigned Fox, Valerie Jane as Secretary
25 April 2003
Resigned Fox, Valerie Jane as Director
19 June 1992
Appointed Fox, Alistair Morley as Director
19 June 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
19 June 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
19 June 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
19 June 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
19 June 1992
Appointed Fox, Valerie Jane as Secretary
19 June 1992
Appointed Fox, Valerie Jane as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born July 1958 (68)

Financials

Net Assets
£38,628
Current Ratio
7.2x

Trend

Net Assets
(£20k) £0 £20k £40k 2024 2025 (£6,604) £38,628
Balance sheet detail
202520242023202220212020
Fixed Assets£0£403
Current Assets£50,422£33,498£50,271£84,963£67,560
Creditors (< 1 year)£6,956£352£40,410£61,639£24,417
Net Current Assets£43,466£33,146£9,861£23,324£43,143
Net Assets£38,628(£6,604)
Shareholder Funds£38,628(£6,604)£9,861£23,324£43,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts30 June 2026

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