Risksol Consulting Ltd

Active03915179 Private limited company
Incorporated
28 January 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
North West
Address
11th Floor
3 Piccadilly Place
Manchester
M1 3BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2017
British
Born August 1968 (58)
Director · Appointed 5 July 2017
British
Born September 1964 (62)
Director · Appointed 5 July 2017
British
Born May 1967 (59)
Director · Appointed 5 July 2017
British
Born January 1966 (60)
Director · Appointed 27 June 2001
British
Born August 1962 (64)
Officer history (25 former)
21 April 2021
Resigned Boath, Michelle as Director
5 July 2017
Appointed Rees, Christopher John as Director
5 July 2017
Appointed Hyde, Jonathan Marcus as Director
5 July 2017
Appointed Boath, Michelle as Director
5 July 2017
Appointed Brand, Vernon Paul, Dr as Director
5 July 2017
Appointed Baker, Eleanor as Director
6 April 2017
Resigned Robertson, Michael Ian as Director
9 September 2011
Resigned Kennedy, Alistair as Secretary
9 September 2011
Resigned Kennedy, Alistair as Director
24 November 2006
Resigned Krok Paszkowski, Andrew Robert as Director
24 November 2006
Appointed Kennedy, Alistair as Secretary
24 November 2006
Resigned Forster, Ralph Nicholas as Secretary
24 November 2006
Resigned Forster, Ralph Nicholas as Director
22 February 2006
Resigned Milsom, John Francis Sidney as Director
20 October 2005
Appointed Forster, Ralph Nicholas as Director
20 October 2005
Resigned Russell, Keith John as Secretary
20 October 2005
Appointed Forster, Ralph Nicholas as Secretary
7 October 2005
Resigned Roper, Philip as Director
7 October 2005
Appointed Krok Paszkowski, Andrew Robert as Director
7 October 2005
Appointed Milsom, John Francis Sidney as Director
7 October 2005
Resigned Hampson, Leslie Glyn as Director
16 May 2005
Appointed Roper, Philip as Director
26 April 2005
Resigned Bolam, Norman John as Director
30 September 2004
Resigned Goodridge, Jonathan Mark as Director
30 September 2004
Appointed Hampson, Leslie Glyn as Director
30 September 2004
Resigned Russell, Keith John as Director
30 September 2004
Appointed Bolam, Norman John as Director
30 September 2004
Resigned Proctor, Raymond as Director
21 January 2002
Appointed Goodridge, Jonathan Mark as Director
21 December 2001
Resigned Watson, Peter as Director
31 August 2001
Resigned Bryer, Janet Mary as Director
27 June 2001
Appointed Kennedy, Alistair as Director
27 June 2001
Resigned Taig, Anthony Richard as Director
27 June 2001
Appointed Wilkinson, Helen Louise, Dr as Director
27 June 2001
Appointed Robertson, Michael Ian as Director
27 June 2001
Resigned Bennett, Louise Victoria, Dr as Director
29 April 2001
Appointed Proctor, Raymond as Director
1 April 2001
Appointed Watson, Peter as Director
31 March 2001
Resigned Perry, Clifford Edward as Director
31 March 2001
Resigned Harris, David Roy as Director
24 January 2001
Appointed Perry, Clifford Edward as Director
1 December 2000
Resigned Bray, Christopher Marcus as Director
22 May 2000
Appointed Harris, David Roy as Director
3 May 2000
Resigned Wright, Christopher John, Dr as Director
21 March 2000
Appointed Bryer, Janet Mary as Director
15 March 2000
Appointed Bray, Christopher Marcus as Director
10 March 2000
Appointed Taig, Anthony Richard as Director
10 March 2000
Appointed Bennett, Louise Victoria, Dr as Director
28 January 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 January 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 January 2000
Appointed London Law Services Limited as Corporate Nominee Director
28 January 2000
Resigned London Law Services Limited as Corporate Nominee Director
28 January 2000
Appointed Wright, Christopher John, Dr as Director
28 January 2000
Appointed Russell, Keith John as Director
28 January 2000
Appointed Russell, Keith John as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6001758
Former controllers (7)
25 July 2017
Ceased Christopher John Rees — Has significant influence or control
25 July 2017
Ceased Eleanor Baker — Has significant influence or control
25 July 2017
Ceased Vernon Paul Brand — Has significant influence or control
25 July 2017
Ceased Jonathan Marcus Hyde — Has significant influence or control
25 July 2017
Ceased Michelle Boath — Has significant influence or control
1 April 2017
Ceased Michael Ian Robertson — Has significant influence or control
7 April 2016
Ceased Helen Louise Wilkinson — Has significant influence or control

Financials

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

Cash
£231,042
Current Ratio
6.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £739,914 £751,812 £774,433 £777,553 £825,492 £697,212
Balance sheet detail
202520242023202220212020
Fixed Assets£1,626£3,460£6,256£9,333£17,128£5,036
Current Assets£834,838£1,003,467£913,511£953,083£865,497£900,982
Debtors£593,406£606,949£561,499£633,329£551,134£527,064
Cash£231,042£376,278£334,311£278,782£299,898£372,837
Creditors (< 1 year)£139,252£181,435£142,214£187,983£130,813£166,104
Net Current Assets£695,586£822,032£771,297£765,100£734,684£734,878
Shareholder Funds£697,212£825,492£777,553£774,433£751,812£739,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates19 December 2025
14 October 2025Total exemption full accounts31 March 2025
2 January 2025Confirmation statement with no updates19 December 2024
21 November 2024Total exemption full accounts31 March 2024
22 December 2023Confirmation statement with no updates19 December 2023
Show all recent filings

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