Catalyst Consulting Limited

Active03102831 Private limited company
Incorporated
15 September 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Melissa Jane Wright
James Michael Dwan
Controlled by
Martin John Brenig Jones
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rayner Essex LLP Tavistock House South
Tavistock Square
London
WC1H 9LG

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Wright, Melissa Jane
Director · Appointed 1 April 2024
British
Born July 1992 (34)
Wilkinson, Elizabeth Anne
Secretary · Appointed 1 October 2020
Dwan, James Michael
Director · Appointed 1 October 2020
British
Born January 1975 (51)
Director · Appointed 1 October 2020
British
Born January 1964 (62)
Allison, James Moore
Director · Appointed 1 April 2015
British
Born January 1963 (63)
Brenig Jones, Martin John
Director · Appointed 1 January 2001
British
Born August 1953 (73)
Officer history (10 former)
1 April 2024
Appointed Wright, Melissa Jane as Director
12 April 2023
Resigned Jones, Mark Andrew as Director
5 April 2023
31 May 2022
Resigned Merriman, Christopher David as Director
1 October 2020
Appointed Wilkinson, Elizabeth Anne as Secretary
1 October 2020
Appointed Dwan, James Michael as Director
1 October 2020
Appointed Levers, Jennifer Mary as Director
1 October 2020
Resigned Grant, Patricia Elizabeth as Secretary
1 April 2017
Appointed Merriman, Christopher David as Director
14 February 2016
Resigned Morgan, John Albert as Director
1 April 2015
Appointed Allison, James Moore as Director
1 April 2015
Appointed Jones, Mark Andrew as Director
30 April 2013
Resigned Bird, Barbara Joyce as Director
29 October 2001
Resigned Ellis, Vincent Simon, Dr as Director
1 January 2001
Appointed Brenig Jones, Martin John as Director
30 June 1999
Resigned Morgan, Robert John as Director
1 September 1998
Appointed Ellis, Vincent Simon, Dr as Director
20 January 1996
Appointed Morgan, John Albert as Director
27 November 1995
Appointed Bird, Barbara Joyce as Director
19 September 1995
Appointed Grant, Patricia Elizabeth as Secretary
19 September 1995
Appointed Morgan, Robert John as Director
19 September 1995
Appointed Grant, James William Vincent, Dr as Director
19 September 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 September 1995
Resigned Brighton Director Limited as Corporate Nominee Director
15 September 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
15 September 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Martin John Brenig Jones
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1953 (73)
Former controllers (1)
27 March 2023
Ceased James William Vincent Grant — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£883,249
Cash
£772,982
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £215,241 £342,043 £312,915 £395,331 £617,170 £883,249
Balance sheet detail
202520242023202220212020
Fixed Assets£2,384£3,988£2,436£4,190£2,977£1,506
Current Assets£1,731,097£1,220,273£1,194,697£847,719£754,848£334,023
Debtors£958,115£699,873£502,392£573,440£334,737£314,190
Cash£772,982£520,400£692,305£274,279£420,111£19,833
Creditors (< 1 year)£847,969£594,427£779,526£506,531£373,519£119,987
Creditors (> 1 year)£11,667£21,667£31,667£41,667
Net Current Assets£883,128£625,846£415,171£341,188£381,329£214,036
Net Assets£883,249£617,170£395,331£312,915£342,043£215,241
Shareholder Funds£883,249£617,170£395,331£312,915£342,043£215,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates29 June 2026
4 December 2025Statement of capital following an allotment of shares
22 September 2025Total exemption full accounts31 March 2025
3 July 2025Confirmation statement with updates29 June 2025
29 May 2025Purchase of own shares
Show all recent filings

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