The Entheos Consultancy Ltd.

Active02814222 Private limited company
Incorporated
30 April 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Declan Joseph Fitzsimons
Accounts type
Total exemption full
Region
Greater London
Address
325-327 Oldfield Lane North
Greenford
UB6 0FX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 April 2001
Director · Appointed 24 June 1994
British
Born August 1963 (63)
Officer history (4 former)
30 April 2001
Appointed Landau Morley Registrars Limited as Corporate Secretary
30 April 2001
Resigned Fitzsimons, Declan as Secretary
24 June 1994
Appointed Fitzsimons, Declan Joseph as Director
24 June 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
1 May 1994
Resigned Maclachlan, Fiona Jean as Director
18 April 1994
Resigned Panzarino, Helene Teresa as Director
10 April 1994
Appointed Panzarino, Helene Teresa as Director
30 April 1993
Appointed Maclachlan, Fiona Jean as Director
30 April 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
30 April 1993
Appointed Fitzsimons, Declan as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,303,326
Cash
£1,769,923
Debt Ratio
11%
Current Ratio
6.5x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,043,355 £1,150,409 £1,488,172 £1,995,474 £2,303,326
Balance sheet detail
202520242023202220212020
Fixed Assets£740,109£718,008£674,347£610,415£419,266£377,041
Current Assets£1,860,837£1,616,856£992,009£689,700£716,041£659,340
Debtors£90,914£119,676£160,115£88,515£61,535£66,249
Cash£1,769,923£1,497,180£831,894£601,185£654,506£593,091
Creditors (< 1 year)£288,327£335,452£178,184£148,078£86,772£46,638
Net Current Assets£1,572,510£1,281,404£813,825£541,622£629,269£612,702
Net Assets£2,303,326£1,995,474£1,488,172£1,150,409£1,043,355
Shareholder Funds£2,303,326£1,995,474£1,488,172£1,150,409£1,043,355£989,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates26 April 2026
29 January 2026Total exemption full accounts30 April 2025
30 April 2025Confirmation statement with no updates26 April 2025
30 January 2025Total exemption full accounts30 April 2024
26 April 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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