Consultavia Limited

Active03117583 Private limited company
Incorporated
24 October 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Rikke Svane Kraul-Jensen Carmichael
Owned by
Rikke Svane Kraul-Jensen Carmichael
Accounts type
Micro entity
Address
Westfield Cottage
Mill Lane
Great Brickhill
MK17 9BG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kraul-Jensen Carmichael, Rikke Svane
Director · Appointed 19 December 2024
Danish,British
Born July 1967 (59)
Officer history (13 former)
24 February 2025
Resigned Forrest, Christopher Anthony Alexander as Secretary
19 February 2025
19 December 2024
Appointed Kraul-Jensen Carmichael, Rikke Svane as Director
31 January 2021
Resigned English, Jeremy Philip as Director
31 January 2021
31 January 2021
Appointed Forrest, Christopher Anthony Alexander as Secretary
31 January 2021
Resigned English, Jeremy Philip as Secretary
6 March 2015
Resigned Coe, Gillian Dinah as Secretary
6 March 2015
Resigned Coe, Malcolm Richard as Director
6 March 2015
Appointed English, Jeremy Philip as Secretary
6 March 2015
Resigned Coe, Gillian Dinah as Director
1 November 2012
Appointed English, Jeremy Philip as Director
5 January 2008
Appointed Coe, Gillian Dinah as Director
1 November 2004
Resigned Coe, Malcolm as Secretary
1 November 2004
Resigned Ginn, Michael Charles, Captain as Director
1 November 2004
Appointed Coe, Gillian Dinah as Secretary
20 March 2003
Resigned Ginn, Barbara Jolanta Zofia, Dr as Director
1 November 2001
Resigned Ginn, Barbara Jolanta Zofia, Dr as Secretary
1 November 2001
Appointed Coe, Malcolm as Secretary
1 November 2001
Appointed Coe, Malcolm Richard as Director
24 October 1995
Appointed Company Directors Limited as Corporate Nominee Director
24 October 1995
Appointed Ginn, Barbara Jolanta Zofia, Dr as Secretary
24 October 1995
Resigned Company Directors Limited as Corporate Nominee Director
24 October 1995
Appointed Ginn, Barbara Jolanta Zofia, Dr as Director
24 October 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 October 1995
Appointed Ginn, Michael Charles, Captain as Director
24 October 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Rikke Svane Kraul-Jensen Carmichael
Individual · Notified 24 February 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish,British
Born July 1967 (59)
Former controllers (2)
24 February 2025
Ceased Christopher Anthony Alexander Forrest — Owns 75–100% of shares
31 January 2021
Ceased Jeremy Philip English — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£4,306
Employees
1
Debt Ratio
18%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £2,127 £1,945 £3,682 £12,387 £12,101 £4,306
Balance sheet detail
202520242023202220212020
Fixed Assets£328£1,335£965£375£500
Current Assets£4,902£17,403£15,670£13,873£9,562£15,544
Creditors (< 1 year)£3,878£6,492£10,483£7,935£13,142
Net Current Assets£4,681£11,852£12,332£4,329£2,449£3,487
Net Assets£4,306£12,101£12,387£3,682£1,945£2,127
Shareholder Funds£4,306£12,101£12,387£3,682£1,945£2,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates22 October 2026
26 October 2026Change of details for a person with significant control
26 October 2026Director's details changed

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