S - M Consulting Limited

Active03790598 Private limited company
Incorporated
16 June 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Georgina Carole Mccoll
Owned by
Georgina Carole Mccoll
James Robert Mccoll
Accounts type
Micro entity
Region
South East
Address
West House
Milford Road
Elstead
Godalming
GU8 6HF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 July 1999
British
Mccoll, Georgina Carole
Director · Appointed 1 July 1999
British
Born September 1959 (67)
Director · Appointed 1 July 1999
British
Born August 1954 (72)
Officer history (2 former)
1 July 1999
Appointed Mccoll, James Robert as Secretary
1 July 1999
Appointed Mccoll, Georgina Carole as Director
1 July 1999
Appointed Mccoll, James Robert as Director
16 June 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 June 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 June 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
16 June 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Georgina Carole Mccoll
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
2
Current Ratio
7.7x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2024 2025 (£12,738) (£13,458) £32,969 £12,999 £17,237
Balance sheet detail
202520242023202220212020
Fixed Assets£1,213£947£307£0
Current Assets£18,422£17,011£48,516£2,808£1,771
Creditors (< 1 year)£2,398£4,959£18,404£15,854£16,266£14,509
Net Current Assets£16,024£12,052£32,662(£13,458)(£12,738)
Shareholder Funds£17,237£12,999£32,969(£13,458)(£12,738)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates16 June 20263
26 September 2025Micro company accounts30 June 2025
24 June 2025Confirmation statement with no updates16 June 20253
26 November 2024Micro company accounts30 June 2024
27 June 2024Confirmation statement with no updates16 June 20243
Show all recent filings

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