Chisholm Consultancy Limited

Active02887413 Private limited company
Incorporated
13 January 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Chisholm
Accounts type
Total exemption full
Region
South West
Address
Lower Rock House
Rock
Wadebridge
PL27 6LB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 1994
British
Born January 1975 (51)
Director · Appointed 13 January 1994
British
Born December 1947 (78)
Officer history (6 former)
1 November 2022
Resigned Godfrey, Andrew John as Secretary
25 August 2003
Resigned Chisholm, Ian as Secretary
25 August 2003
Appointed Godfrey, Andrew John as Secretary
10 March 2003
Resigned Chisholm, Elizabeth Jane as Secretary
10 March 2003
Appointed Chisholm, Ian as Secretary
24 June 1994
Appointed Chisholm, Elizabeth Jane as Secretary
24 June 1994
Resigned Wood, Francis Thomas as Secretary
2 June 1994
Appointed Chisholm, Edward James as Director
18 January 1994
Resigned Hunt, Jennifer Irene as Nominee Secretary
13 January 1994
Appointed Chisholm, Ian as Director
13 January 1994
Appointed Redding, Diana Elizabeth as Nominee Director
13 January 1994
Resigned Redding, Diana Elizabeth as Nominee Director
13 January 1994
Appointed Hunt, Jennifer Irene as Nominee Secretary
13 January 1994
Appointed Wood, Francis Thomas 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
British
Born December 1947 (78)

Financials

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

Net Assets
£1,230,352
Cash
£16,939
Employees
2
Debt Ratio
9%
Current Ratio
10.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,257,553 £1,220,657 £1,230,352
Balance sheet detail
202520242023
Fixed Assets£1,010,996£1,027,382£1,029,115
Current Assets£339,947£298,045£324,758
Debtors£306,118£262,358£109,996
Cash£16,939£18,797£197,872
Creditors (< 1 year)£34,023£18,202£9,752
Net Current Assets£305,924£279,843£315,006
Net Assets£1,230,352£1,220,657£1,257,553
Shareholder Funds£1,230,352£1,220,657£1,257,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with updates15 December 2025
24 November 2025Total exemption full accounts30 June 2025
4 February 2025Confirmation statement with updates6 January 2025
10 October 2024Total exemption full accounts30 June 2024
1 February 2024Confirmation statement with updates6 January 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?