Cole Consultants Ltd

Active03451067 Private limited company
Incorporated
16 October 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Hilary Ann Cole
Accounts type
Total exemption full
Region
Greater London
Address
C/o Simmons Gainsford 14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 October 1997
English
Director · Appointed 16 October 1997
English
Born January 1964 (62)
Officer history (4 former)
12 February 2015
Resigned Cole, Adrian as Director
27 June 2002
Resigned Hal Management Limited as Corporate Secretary
26 February 2002
Appointed Hal Management Limited as Corporate Secretary
16 October 1997
Appointed Cole, Hilary Ann as Secretary
16 October 1997
Appointed Cole, Hilary Ann as Director
16 October 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
16 October 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
16 October 1997
Appointed Access Nominees Limited as Corporate Nominee Director
16 October 1997
Resigned Access Nominees Limited as Corporate Nominee Director
16 October 1997
Appointed Cole, Adrian as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born January 1964 (62)

Financials

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

Net Assets
£308,690
Cash
£188,731
Employees
1
Debt Ratio
44%
Current Ratio
4.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £166,186 £224,826 £232,041 £267,551 £229,355 £308,690
Balance sheet detail
202520242023202220212020
Fixed Assets£322,751£323,263£323,315£324,185£324,165£323,997
Current Assets£231,424£319,157£194,173£165,892£172,962£121,578
Debtors£0£46,692£102,410£86,125£43,234
Cash£188,731£319,157£147,481£63,482£86,837£78,344
Creditors (< 1 year)£51,556£212,316£42,387£43,576£51,183£51,765
Creditors (> 1 year)£193,713£200,402£207,196£213,883£220,693£227,241
Net Current Assets£179,868£106,841£151,786£122,316£121,779£69,813
Net Assets£308,690£229,355£267,551£232,041£224,826£166,186
Shareholder Funds£308,690£229,355£267,551£232,041£224,826£166,186

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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