Othello Consultants Limited

Active03725688 Private limited company
Incorporated
3 March 1999 (27 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Graham Alex Kendall
Owned by
Graham Alex Kendall
Accounts type
Micro entity
Region
South East
Address
Hadley House
Wagon Lane
Hook
RG27 9EJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kendall, Graham Alex
Director · Appointed 7 April 1999
British
Born August 1973 (53)
Officer history (3 former)
10 January 2013
Resigned Kendall, Elizabeth Ann as Secretary
7 April 1999
Appointed Kendall, Graham Alex as Director
7 April 1999
Appointed Kendall, Elizabeth Ann as Secretary
7 April 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
7 April 1999
Resigned Highstone Directors Limited as Corporate Nominee Director
3 March 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
3 March 1999
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Graham Alex Kendall
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1973 (53)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£43,167)
Employees
1
Debt Ratio
1945%
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2022 2023 2024 2025 2026 (£10,244) (£10,569) (£23,352) (£17,649) (£43,167)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,221£4,442£963£2,399£3,761£5,414£6,246
Current Assets£119£9,252£14,564£28,384£56,186£48,636£16,618
Debtors£2
Cash£25,382
Creditors (< 1 year)£31,221£13,844£18,247£25,379£51,323£73,508£37,826
Creditors (> 1 year)£14,286£17,499£20,632£15,973£18,868
Net Current Assets(£31,102)(£4,592)(£3,683)£3,005£4,863(£24,872)(£21,208)
Net Assets(£43,167)(£17,649)(£23,352)(£10,569)(£10,244)
Shareholder Funds(£43,167)(£17,649)(£23,352)(£10,569)(£10,244)(£19,458)(£14,962)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 April 2025Micro company accounts31 March 2025
5 April 2025Confirmation statement with no updates3 March 20253
13 June 2024Micro company accounts31 March 2024
5 March 2024Confirmation statement with no updates3 March 20243
5 March 2024Change of details for a person with significant control2
Show all recent filings

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