Bollington Consultancy Services Ltd

Active03737642 Private limited company
Incorporated
22 March 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Simon Paul Simcock
Owned by
Simon Paul Simcock
Accounts type
Total exemption full
Address
Bank House Market Street
Whaley Bridge
High Peak
SK23 7AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Simcock, Simon Paul
Director · Appointed 1 February 2023
British
Born August 1986 (40)
Officer history (10 former)
1 February 2023
Appointed Simcock, Simon Paul as Director
28 October 2022
Resigned Kirk, Frederick Paul as Director
26 May 2020
Resigned Kirk, Simon Paul as Director
9 May 2017
Appointed Kirk, Simon Paul as Director
11 December 2014
Resigned Kirk, Jenna as Director
5 September 2013
Appointed Kirk, Jenna as Director
5 September 2013
Resigned Kirk, Simon Paul as Director
1 May 2012
Resigned Canon Secretaries Limited as Corporate Secretary
1 September 2009
Appointed Kirk, Simon Paul as Director
1 July 2008
Appointed Canon Secretaries Limited as Corporate Secretary
1 July 2008
Resigned Kirk, Nicholas as Secretary
16 May 2005
Resigned Kirk, John Frederick as Director
16 May 2005
Resigned Kirk, Margaret as Director
12 May 2005
Appointed Kirk, Frederick Paul as Director
23 March 1999
Appointed Kirk, John Frederick as Director
23 March 1999
Appointed Kirk, Margaret as Director
23 March 1999
Appointed Kirk, Nicholas as Secretary
22 March 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 March 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 March 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 March 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Simon Paul Simcock
Individual · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1986 (40)
Former controllers (2)
1 February 2023
Ceased Simon Kirk — Owns 75–100% of shares
28 October 2022
Ceased Frederick Paul Kirk — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£71,149
Cash
£16,274
Debt Ratio
29%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £70,949 £70,443 £69,582 £69,027 £74,994 £71,149
Balance sheet detail
202520242023202220212020
Fixed Assets£83,636£84,334£81,648£82,267£82,950£83,690
Current Assets£16,274£25,408£21,756£18,640
Cash£16,274£25,408£21,756£18,640£14,938£21,620
Creditors (< 1 year)£27,445£34,361
Net Current Assets(£12,487)(£9,340)(£12,621)(£12,685)(£12,507)(£12,741)
Net Assets£71,149£74,994£69,027£69,582£70,443£70,949
Shareholder Funds£70,443£70,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates27 May 2026
18 December 2025Total exemption full accounts31 March 2025
9 June 2025Confirmation statement with updates27 May 2025
20 December 2024Total exemption full accounts31 March 2024
10 June 2024Confirmation statement with updates27 May 2024
Show all recent filings

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