Valldemosa Consulting Limited

In liquidationAccounts overdue Confirmation statement overdue 03704546 Private limited company
Incorporated
29 January 1999 (27 years)
Previously known as
Hill Eckersley & Co Limited (until 17 September 2024)
Valldemosa Consulting Limited (until 25 July 2002)
Industry
Accounting and auditing activities (69201)
Owned by
Ian Hampson
Andrew Mark Nicholls
Accounts type
Total exemption full
Region
North West
Address
C/o Mercury Corporate Recovery Solutions Ltd Birkdale Terrace
346 Chester Road
Manchester
M16 9EZ

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 March 2024
Conf. stmt due
15 January 2025 (overdue)
Last conf. stmt
1 January 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2005
British
Born March 1963 (63)
Director · Appointed 18 June 2004
British
Born May 1960 (66)
Secretary · Appointed 20 March 2001
British
Officer history (6 former)
14 January 2005
Resigned Danylevych, Bohdan as Director
13 January 2005
Appointed Nicholls, Andrew Mark as Director
18 June 2004
Appointed Hampson, Ian as Director
20 March 2001
Resigned Lord, Christopher as Secretary
20 March 2001
Appointed Hampson, Ian as Secretary
20 March 2001
Appointed Danylevych, Bohdan as Director
20 March 2001
Resigned Darwell, Janet as Director
20 March 2001
Resigned Lord, Christopher as Director
29 January 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
29 January 1999
Appointed Lord, Christopher as Secretary
29 January 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
29 January 1999
Appointed Lord, Christopher as Director
29 January 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
29 January 1999
Appointed Darwell, Janet as Director
29 January 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Former controllers (1)
6 April 2016
Ceased Andrew Mark Nicholls — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£460,366
Cash
£329,775
Employees
13
Debt Ratio
25%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £296,752 £352,540 £280,844 £326,640 £460,366
Balance sheet detail
20242023202220212020
Fixed Assets£177,697£207,459£237,329£267,336£297,514
Current Assets£436,176£293,994£267,723£284,321£111,511
Debtors£80,219£64,325£56,560£66,376£1,000
Cash£329,775£201,546£186,146£189,435£79,615
Creditors (< 1 year)£152,961£174,267£223,689£198,469£111,622
Net Current Assets£283,215£119,727£44,034£85,852(£111)
Net Assets£460,366£326,640£280,844£352,540£296,752
Shareholder Funds£460,366£326,640£280,844£352,540£296,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Return of final meeting in a members' voluntary winding up—

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