The Letterbox Consultancy Management Limited

Active03138248 Private limited company
Incorporated
15 December 1995 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Annette Mary Dodd
Graham Clyde Dodd
Accounts type
Unaudited abridged
Region
East of England
Address
Abacus House 14-18
Forest Road
Loughton
IG10 1DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 December 1995
British
Director · Appointed 15 December 1995
British
Born August 1951 (75)
Officer history (2 former)
15 December 1995
Appointed Dodd, Annette Mary as Secretary
15 December 1995
Appointed Dodd, Graham Clyde as Director
15 December 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 December 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 December 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 December 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Annette Mary Dodd
Individual · Notified 6 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1951 (75)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Cash
£451,932

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £579,047 £605,489 £552,352 £552,787 £462,986 £434,507 £407,114
Balance sheet detail
2025202420232022202120202019
Current Assets£506,059£554,963£604,617£669,201£653,422
Debtors£0£642£666£89,889£90,024
Cash£451,932£479,133£506,059£554,321£603,951£579,312£563,398
Creditors (< 1 year)£44,818£44,626£43,073£2,176£52,265£63,712£74,375
Net Current Assets£407,114£434,507£462,986£552,787£552,352£605,489£579,047
Shareholder Funds£407,114£434,507£462,986£552,787£552,352£605,489£579,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Unaudited abridged accounts31 December 2025
12 March 2026Confirmation statement with no updates6 March 2026
20 March 2025Unaudited abridged accounts31 December 2024
6 March 2025Change of details for a person with significant control
6 March 2025Notification of a person with significant control
Show all recent filings

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