Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
The Currell Group Limited
- Incorporated
- 24 December 1999 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 14 Bonhill StreetLondonEC2A 4DJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
British
Born July 1975 (51)
Director · Appointed 12 December 2018
Also at Currell Residential Limited
British
Born May 1980 (46)
Officer history (7 former)
27 October 2025
31 March 2021
31 March 2021
1 January 2021
1 January 2021
8 October 2020
12 December 2018
12 December 2018
12 December 2018
13 March 2002
24 December 1999
24 December 1999
24 December 1999
24 December 1999
24 December 1999
24 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02605138
Former controllers (2)
12 December 2018
12 December 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Liverpool One Management Company Limited Owns 25–50% of shares
Liverpool One Management Services Limited Owns 75–100% of shares
Mark Tunstall Property Limited Owns 75–100% of shares
Meit Consultants LLP Has significant influence or control
The Currell Group Limited This company Owns 75–100% of shares
Currell Residential Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts · dormant
- Cash
- £48,955
- Profit Before Tax
- £2,554
Trend
Profit Before Tax
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £509 | £509 | £509 | |||
| Current Assets | £48,955 | £80,402 | £79,022 | £1,149,410 | £1,152,596 | £150,784 |
| Debtors | £0 | £206 | £0 | £1,139,012 | £1,135,914 | £120,583 |
| Cash | £48,955 | £80,196 | £79,022 | £10,398 | £16,682 | £30,201 |
| Creditors (< 1 year) | £80,891 | £79,511 | £2,160 | £5,346 | £418,037 | |
| Net Current Assets | (£380) | (£489) | (£489) | £1,147,250 | £1,147,250 | (£267,253) |
| Shareholder Funds | £20 | £1,147,759 | £1,147,759 | (£266,744) | ||
| Turnover | £0 | £350,777 | ||||
| Admin Expenses | £0 | £526,695 | ||||
| Staff Costs | £361,975 | |||||
| Operating Profit | £0 | (£175,918) | ||||
| Profit Before Tax | £2,554 | £26,250 | £0 | £1,414,503 | (£175,918) | |
| Tax | £0 | £0 | £0 | £0 | (£11,091) | |
| Profit for Period | £2,554 | £26,250 | £0 | £1,414,503 | (£164,827) | |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Registered office address changed | |||
| 20 January 2026 | Confirmation statement with no updates | 24 December 2025 | ||
| 27 October 2025 | Termination of appointment of a director | |||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 24 December 2024 |
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