Adrian Waite (Independent Consultancy Services) Limited

Active03713554 Private limited company
Incorporated
15 February 1999 (27 years)
Industry
Financial management (70221)
Owned by
Adrian Harvey Martin Waite
Accounts type
Micro entity
Region
North West
Address
Unit 22 Cumberland House Gaynham King & Mellor Solicitors
Unit 22 Cumberland House
St Lukes Road
Kirkby Stephen
CA17 4HT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 1999
English
Born July 1960 (66)
Officer history (3 former)
26 December 2022
Resigned Waite, Elaine as Secretary
15 February 1999
Appointed Waite, Adrian Harvey Martin as Director
15 February 1999
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
15 February 1999
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
15 February 1999
Appointed Cdf Formations Limited as Corporate Nominee Director
15 February 1999
Resigned Cdf Formations Limited as Corporate Nominee Director
15 February 1999
Appointed Waite, Elaine as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born July 1960 (66)
Former controllers (1)
26 December 2022
Ceased Elaine Waite — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£29,679
Employees
1
Debt Ratio
12%
Current Ratio
7.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £6,935 £10,933 £15,223 £31,626 £25,844 £29,679
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£33,835£17,929£10,206£22,802£14,985£12,073
Creditors (< 1 year)£4,329£13,722£8,498£5,648£3,286£5,104
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£29,706£26,062£34,371£17,536£11,806£7,329
Net Assets£29,679£25,844£31,626£15,223£10,933£6,935
Shareholder Funds£29,679£25,844£31,626£15,223£10,933£6,935

Turnover£25,568£45,397
Staff Costs£20,760£20,740
Tax£938£2,365
Profit for Period£3,998£10,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Micro company accounts28 February 2025
20 February 2025Confirmation statement with no updates15 February 20253
9 December 2024Registered office address changed1
26 November 2024Micro company accounts29 February 2024
22 February 2024Change of details for a person with significant control2
Show all recent filings

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