Simon Wray Consulting Limited

Active03634589 Private limited company
Incorporated
18 September 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Deirdre Margaret Wray
Simon Andrew Wray
Accounts type
Micro entity
Region
Yorkshire
Address
Suite 1 Aireside House
Royd Ings Avenue
Keighley
BD21 4BZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wray, Deirdre
Secretary · Appointed 17 September 2016
Director · Appointed 22 September 1998
British
Born September 1976 (50)
Officer history (3 former)
17 September 2016
Appointed Wray, Deirdre as Secretary
17 September 2016
Resigned Wray, Andrea Jean as Secretary
22 September 1998
Appointed Wray, Simon Andrew as Director
22 September 1998
Appointed Wray, Andrea Jean as Secretary
22 September 1998
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
22 September 1998
Resigned Creditreform Limited as Corporate Nominee Director
18 September 1998
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
18 September 1998
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 2 active

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

Deirdre Margaret Wray
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born September 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)

Financials

Employees
2
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £364,637 £371,969 £379,026 £389,555 £407,348 £414,994
Balance sheet detail
202420232022202120202019
Current Assets£638,336£814,160£794,167£783,284£640,862£516,566
Creditors (< 1 year)£223,342£406,812£404,612£404,258£268,893£151,929
Net Current Assets£414,994£407,348£389,555£379,026£371,969£364,637
Shareholder Funds£414,994£407,348£389,555£379,026£371,969£364,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts30 November 2025
23 October 2025Confirmation statement with no updates18 September 20253
18 July 2025Micro company accounts30 November 20246
24 September 2024Director's details changed2
24 September 2024Change of details for a person with significant control2
Show all recent filings

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