S & H Consulting Limited

Active02833987 Private limited company
Incorporated
7 July 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Owned by
Timothy Sheffield
Accounts type
Small
Region
Greater London
Address
Forum 33 Gutter Lane
5th Floor
London
EC2V 8AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born August 1979 (47)
Shahid, Imsal
Secretary · Appointed 1 January 2023
Director · Appointed 12 August 2019
British
Born August 1966 (60)
Officer history (11 former)
17 April 2025
Appointed Miah, Foysol as Director
19 June 2024
Resigned Meehan, Patrick Thomas as Director
1 January 2023
Appointed Shahid, Imsal as Secretary
1 September 2019
Resigned Hugo, Adriaan Jacobus as Director
12 August 2019
Appointed Sheffield, Timothy John Digby as Director
12 August 2019
Appointed Meehan, Patrick Thomas as Director
22 May 2019
Resigned Rustin, Charles Dominic as Director
22 May 2019
Resigned Summers, Hannah as Secretary
22 May 2019
Resigned Summers, Alan David as Director
1 September 2018
Appointed Hugo, Adriaan Jacobus as Director
23 September 2016
Resigned Barnes, Andrew Lee Wright as Director
3 May 2011
Appointed Barnes, Andrew Lee Wright as Director
2 March 2007
Appointed Summers, Hannah as Secretary
2 March 2007
Resigned Summers, Monty as Secretary
1 September 2005
Appointed Rustin, Charles Dominic as Director
30 November 1994
Resigned Summers, Alan David as Secretary
30 November 1994
Appointed Summers, Monty as Secretary
30 November 1994
Resigned Hammond, Peter Clive as Director
7 July 1993
Appointed Conway, Robert as Nominee Secretary
7 July 1993
Appointed Summers, Alan David as Secretary
7 July 1993
Resigned Cowan, Graham Michael as Nominee Director
7 July 1993
Appointed Hammond, Peter Clive as Director
7 July 1993
Appointed Cowan, Graham Michael as Nominee Director
7 July 1993
Appointed Summers, Alan David as Director
7 July 1993
Resigned Conway, Robert as Nominee Secretary

Ownership 1 active

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

Timothy Sheffield
Individual · Notified 22 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1966 (60)
Former controllers (1)
22 May 2019
Ceased Alan David Summers — Owns 50–75% of shares

Financials

Net Assets
£209,096
Cash
£339,245
Employees
2
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,763,365 £1,668,657 £1,375,729 £1,837,496 £592,511 £209,096
Balance sheet detail
202420232022202120202019
Fixed Assets£0£398£1,207£1,896£5,547
Current Assets£4,228,249£3,526,461£4,528,899£2,721,054£2,070,781£2,211,514
Cash£339,245£154,520£1,399,943£395,432£640,146£483,037
Creditors (< 1 year)£4,019,153£2,933,950£2,691,801£1,346,532£404,020£453,696
Net Current Assets£209,096£592,511£1,837,098£1,374,522£1,666,761£1,757,818
Net Assets£209,096£592,511£1,837,496£1,375,729£1,668,657£1,763,365
Shareholder Funds£209,096£592,511£1,837,496£1,375,729£1,668,657£1,763,365

Filings

Filing history not loaded yet. See it on Companies House

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