Thedmp Consultancy Ltd

Active03596237 Private limited company
Incorporated
10 July 1998 (28 years)
Previously known as
SGG Sunsmile Limited (until 19 June 2015)
FGG Funsmile Limited (until 22 September 1998)
Sparley Limited (until 14 September 1998)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Michael Edward Greatwood
Owned by
Michael Edward Greatwood
Accounts type
Total exemption full
Region
South East
Address
4 The Mews
Mawson Avenue
Littlewick Green
Maidenhead
SL6 3DX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Greatwood, Michael Edward
Secretary · Appointed 6 April 2016
Greatwood, Michael Edward
Director · Appointed 22 September 1998
British
Born February 1966 (60)
Officer history (4 former)
23 August 2017
Resigned Greatwood, Julie Dawn as Director
6 April 2016
Appointed Greatwood, Michael Edward as Secretary
6 April 2016
Resigned Greatwood, Julie Dawn as Secretary
1 January 2000
Appointed Greatwood, Julie Dawn as Director
22 September 1998
Appointed Greatwood, Michael Edward as Director
22 September 1998
Appointed Greatwood, Julie Dawn as Secretary
22 September 1998
Resigned Gower Secretaries Limited as Corporate Secretary
22 September 1998
Resigned Gower Nominees Limited as Corporate Director
10 July 1998
Appointed Gower Secretaries Limited as Corporate Secretary
10 July 1998
Appointed Gower Nominees Limited as Corporate Director

Ownership 1 active

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

Michael Edward Greatwood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Financials

Net Assets
£516,873
Cash
£95,434
Employees
1
Debt Ratio
23%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £646,351 £340,018 £465,563 £528,784 £515,380 £516,873
Balance sheet detail
202520242023202220212020
Fixed Assets£554,155£556,592£550,902£546,331£503,856£470,702
Current Assets£120,293£190,174£325,215£248,932£139,563£458,550
Debtors£24,859£9,480£43,139£50,417£26,352£9
Cash£95,434£180,694£282,076£198,515£113,211£458,541
Creditors (< 1 year)£72,425£32,858£87,554£79,905£52,224£83,183
Creditors (> 1 year)£5,285£117,999£180,672£190,542£200,168£154,892
Net Current Assets£47,868£157,316£237,661£169,027£87,339£375,367
Net Assets£516,873£515,380£528,784£465,563£340,018£646,351
Shareholder Funds£516,873£515,380£528,784£465,563£340,018£646,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts30 April 2026
11 June 2026Satisfaction of a charge in full
6 January 2026Confirmation statement with no updates2 January 2026
2 September 2025Registered office address changed
2 September 2025Registered office address changed
Show all recent filings

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