Hovemore Consultancy Limited

Active03454141 Private limited company
Incorporated
23 October 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ian Bruce Mackinnon
Owned by
Ian Bruce Mackinnon
Accounts type
Unaudited abridged
Region
East Midlands
Address
2 Field Head Way
Oakwood
Derby
DE21 2UQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mackinnon, Ian Bruce
Director · Appointed 23 October 1997
British
Born March 1964 (62)
Officer history (6 former)
30 September 2026
Resigned Mackinnon, Marian Jane as Secretary
30 September 2026
Resigned Mackinnon, Marian Jane as Director
1 May 2023
Appointed Mackinnon, Marian Jane as Director
1 January 2005
Resigned Mackinnon, Robert as Secretary
6 December 2004
Appointed Mackinnon, Marian Jane as Secretary
1 May 2000
Appointed Mackinnon, Robert as Secretary
1 May 2000
Resigned Foxton, Sarah Elizabeth as Secretary
23 October 1997
Appointed Mackinnon, Ian Bruce as Director
23 October 1997
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
23 October 1997
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
23 October 1997
Appointed Blackfriar Directors Limited as Corporate Nominee Director
23 October 1997
Resigned Blackfriar Directors Limited as Corporate Nominee Director
23 October 1997
Appointed Foxton, Sarah Elizabeth as Secretary

Ownership 1 active

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

Ian Bruce Mackinnon
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born March 1964 (62)
Former controllers (1)
30 September 2026
Ceased Marian Jane Mackinnon — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£119,351
Cash
£113,988
Employees
2
Debt Ratio
28%

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £134,325 £111,946 £119,351
Balance sheet detail
202520242023202220212020
Fixed Assets£35,604£42,236£49,254£2,765£3,302£2,376
Current Assets£130,982£96,807£132,434£95,120£87,744£85,785
Debtors£16,994£17,396£19,246£18,336£13,266£16,269
Cash£113,988£79,411£113,188£76,784£74,478£69,516
Creditors (< 1 year)£52,550£41,420£31,728
Net Current Assets£83,747£69,710£85,071£42,570£46,324£54,057
Net Assets£119,351£111,946£134,325
Shareholder Funds£45,335£49,626£56,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
23 October 2026Termination of appointment of a secretary
23 October 2026Cessation of a person with significant control
23 October 2026Confirmation statement with updates8 October 2026
14 November 2025Unaudited abridged accounts30 April 2025
Show all recent filings

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