Pavane Consultants Limited

Active03077811 Private limited company
Incorporated
10 July 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Linda Russell
Nicholas Francis Mark Wallen
Owned by
Linda Russell
Nicholas Francis Mark Wallen
Accounts type
Micro entity
Region
South East
Address
75A Carnarvon Road
Reading
Berkshire
RG1 5SB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Linda
Secretary · Appointed 10 July 1995
British
Russell, Linda
Director · Appointed 10 July 1995
British
Born January 1956 (70)
Wallen, Nicholas Francis Mark
Director · Appointed 10 July 1995
British
Born September 1959 (67)
Officer history (2 former)
10 July 1995
Appointed Russell, Linda as Secretary
10 July 1995
Appointed Russell, Linda as Director
10 July 1995
Appointed Wallen, Nicholas Francis Mark as Director
10 July 1995
Appointed Wayne, Harold as Nominee Secretary
10 July 1995
Resigned Wayne, Harold as Nominee Secretary
10 July 1995
Appointed Wayne, Yvonne as Nominee Director
10 July 1995
Resigned Wayne, Yvonne as Nominee Director

Ownership 2 active

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

Linda Russell
Individual · Notified 13 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1956 (70)
Nicholas Francis Mark Wallen
Individual · Notified 13 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1959 (67)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£89,064)
Employees
2
Debt Ratio
632%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£56,089) (£68,139) (£82,409) (£84,131) (£86,097) (£87,748) (£89,064)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,874£4,874£4,874£4,874£237£237£237
Current Assets£11,855£13,121£14,771£16,770£17,358£17,654£9,604
Debtors£9,842£9,602£5,407
Cash£7,516£8,052£4,197
Creditors (< 1 year)£105,793£105,743£86,030£65,930
Creditors (> 1 year)£105,742£105,775£100,004£0
Net Current Assets(£93,938)(£92,622)£14,771£16,770£17,358(£68,376)(£56,326)
Net Assets(£89,064)(£87,748)(£86,097)(£84,131)(£82,409)(£68,139)(£56,089)
Shareholder Funds(£89,064)(£87,748)(£86,097)(£84,131)(£82,409)(£68,139)(£56,089)

Filings

Filing history not loaded yet. See it on Companies House

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