Herne Consultants Limited

Active03160453 Private limited company
Incorporated
15 February 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Christine Poulter
Owned by
Christine Poulter
Accounts type
Total exemption full
Region
South East
Address
49 Barentin Way
Petersfield
Hampshire
GU31 4QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Poulter, Christine
Director · Appointed 6 April 2019
British
Born August 1961 (65)
Corporate Secretary · Appointed 1 July 2009
Director · Appointed 15 February 1996
British
Born February 1957 (69)
Officer history (4 former)
6 April 2019
Appointed Poulter, Christine as Director
1 July 2009
Appointed Wellesley Services Limited as Corporate Secretary
1 July 2009
Resigned Poulter, Felicity Gina as Director
1 July 2009
Resigned Poulter, Felicity Gina as Secretary
5 February 2005
Appointed Poulter, Felicity Gina as Director
15 February 1996
Appointed Poulter, Philip Antony as Director
15 February 1996
Appointed Redman, Helene as Nominee Secretary
15 February 1996
Resigned Redman, Helene as Nominee Secretary
15 February 1996
Appointed Hackett, Christopher as Nominee Director
15 February 1996
Resigned Hackett, Christopher as Nominee Director
15 February 1996
Appointed Poulter, Felicity Gina as Secretary

Ownership 1 active

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

Christine Poulter
Individual · Notified 1 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1961 (65)

Holdings 1

Companies where Herne Consultants Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 March 2025
Ceased Philip Antony Poulter — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£6,889
Cash
£13,802
Employees
2
Debt Ratio
68%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £12,056 £7,616 £1,258 £4,497 £6,889
Balance sheet detail
20252024202320212020
Fixed Assets£5,137£5,282£4,197£2,682£2,204
Current Assets£16,282£11,897£5,663£13,109£19,265
Debtors£1,682£6,469£3,903
Cash£13,802£3,625£3,981£6,640£15,362
Creditors (< 1 year)£13,573£11,698£7,685£9,013
Net Current Assets£2,709£199(£2,161)£5,424£10,252
Net Assets£6,889£4,497£1,258£7,616£12,056
Shareholder Funds£6,889£4,497£1,258

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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