Resultancy Limited

Active03409613 Private limited company
Incorporated
25 July 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Kirstine Gerda Wilson
Matthew Masoud Barekat
Owned by
Kirstine Gerda Wilson
Matthew Masoud Barekat
Accounts type
Total exemption full
Region
Greater London
Address
166 College Road
Harrow
HA1 1RA

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Kirstine Gerda
Director · Appointed 22 September 2025
British
Born June 1961 (65)
Barekat, Matthew Masoud, Dr
Director · Appointed 25 July 1997
British
Born March 1958 (68)
Officer history (6 former)
22 September 2025
Appointed Wilson, Kirstine Gerda as Director
27 March 2018
Resigned Charterhouse Secretarial Services (Harrow) Ltd as Corporate Secretary
1 March 2008
Appointed Charterhouse Secretarial Services (Harrow) Ltd as Corporate Secretary
1 March 2008
Resigned Beattie, John Michael as Secretary
13 June 2005
Resigned Barekat, Matthew Masoud, Dr as Secretary
13 June 2005
Appointed Beattie, John Michael as Secretary
28 March 2005
25 July 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 July 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 July 1997
25 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 July 1997
Appointed Barekat, Matthew Masoud, Dr as Secretary
25 July 1997
Appointed Barekat, Matthew Masoud, Dr as Director

Ownership 2 active

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

Kirstine Gerda Wilson
Individual · Notified 22 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Matthew Masoud Barekat
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)

Financials

Cash
£10,586
Current Ratio
0.1x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£150,926) (£152,814) (£154,687) (£156,748) (£158,970) (£161,099)
Balance sheet detail
202520242023202220212020
Current Assets£10,588£12,726£4,941£7,241£9,043£10,935
Debtors£2£4£4£83£67£68
Cash£10,586£12,722£4,937£7,158£8,976£10,867
Creditors (< 1 year)£171,687£171,696£161,689£161,928£161,857£161,861
Net Current Assets(£161,099)(£158,970)(£156,748)(£154,687)(£152,814)(£150,926)
Shareholder Funds(£161,099)(£158,970)(£156,748)(£154,687)(£152,814)(£150,926)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 July 2026
31 December 2025Confirmation statement with updates31 December 2025
5 December 2025Replacement filing for the appointment of a director
5 December 2025Other filing
4 November 2025Total exemption full accounts31 July 2025
Show all recent filings

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