Platinum Consulting Limited

Active03027278 Private limited company
Incorporated
28 February 1995 (31 years)
Industry
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Repair of furniture and home furnishings (95240)
Directors
Felicity Ann Wadge
Owned by
David Wadge
Felicity Ann Wadge
Accounts type
Micro entity
Region
West Midlands
Address
1 The Oxlet
Bishopswood
Ross-On-Wye
Herefordshire
HR9 5QX

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wadge, Felicity Ann
Director · Appointed 22 January 1997
British
Born February 1963 (63)
Wadge, Felicity Ann
Secretary · Appointed 22 January 1997
British
Officer history (3 former)
1 March 2024
Resigned Wadge, David as Director
22 January 1997
Appointed Wadge, Felicity Ann as Director
22 January 1997
Appointed Wadge, Felicity Ann as Secretary
22 January 1997
Resigned Wadge, Hayley Joanna as Secretary
28 February 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
28 February 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
28 February 1995
Appointed Wadge, Hayley Joanna as Secretary
28 February 1995
Appointed Wadge, David as Director

Ownership 2 active

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

David Wadge
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1962 (64)
Felicity Ann Wadge
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1963 (63)

Financials

Net Assets
£22,781
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £20,385 £73,925 £46,480 £33,250 £27,224 £22,781
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,534£7,096
Current Assets£22,778£27,233£33,250£55,119£76,678£45,555
Creditors (< 1 year)£9£8,639£5,287£32,266
Net Current Assets£22,781£27,224£33,250£46,480£71,391£13,289
Net Assets£22,781£27,224£33,250£46,480£73,925£20,385
Shareholder Funds£22,781£27,224£33,250£46,480£73,925£20,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates27 February 2026
4 September 2026Micro company accounts5 April 2026

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