Document Management Consultants Limited

Active03493090 Private limited company
Incorporated
15 January 1998 (28 years)
Previously known as
Stonestar 2000 Limited (until 11 February 1998)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Hayley Louise Ezard-Grant
James Robert Ezard
Owned by
James Ezard
Accounts type
Total exemption full
Region
Yorkshire
Address
29 Kings Mill Road
Driffield
East Yorkshire
YO25 6TT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ezard, James Robert
Secretary · Appointed 1 November 2018
Ezard-Grant, Hayley Louise
Director · Appointed 1 November 2018
British
Born December 1980 (45)
Ezard, James Robert
Director · Appointed 2 February 1998
British
Born May 1955 (71)
Officer history (7 former)
1 November 2018
Appointed Ezard, James Robert as Secretary
1 November 2018
Appointed Ezard-Grant, Hayley Louise as Director
31 October 2018
Resigned Taylor, Brian David as Director
31 October 2018
Resigned Taylor, Brian David as Secretary
1 March 2005
Resigned Ruff, Peter Roy as Director
1 March 2005
Resigned Ruff, Peter Roy as Secretary
1 March 2005
Appointed Taylor, Brian David as Secretary
28 February 2003
Resigned Kennedy Skipton, Andrew as Director
1 February 2001
Appointed Kennedy Skipton, Andrew as Director
20 November 2000
Appointed Taylor, Brian David as Director
1 February 2000
Appointed Ruff, Peter Roy as Director
2 February 1998
Appointed Ezard, James Robert as Director
2 February 1998
Appointed Ruff, Peter Roy as Secretary
2 February 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 February 1998
Resigned Company Directors Limited as Corporate Nominee Director
15 January 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 January 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

James Ezard
Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born May 1955 (71)

Financials

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

Cash
£1,034
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2021 2022 2024 2025 (£7,613) £1,818 £986 £78 £1,392
Balance sheet detail
202520242023202220212020
Fixed Assets£241£207£460£686£1,023
Current Assets£11,637£4,346£8,860£15,200£15,105
Debtors£7,403£1,722£6,091£8,980£12,554
Cash£1,034£644£1,624£4,120£851
Creditors (< 1 year)£10,486£4,475£14,011£8,334£14,068£23,741
Net Current Assets£1,151(£129)£526£1,132(£8,636)
Shareholder Funds£1,392£78£986£1,818(£7,613)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
19 December 2025Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with no updates31 October 2025
30 December 2024Total exemption full accounts31 March 2024
6 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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