Tacitus Consulting Ltd

Active03988069 Private limited company
Incorporated
8 May 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Portrait photographic activities (74201)
Directors
Ross John Madgwick
Owned by
Ross John Madgwick
Accounts type
Micro entity
Region
South East
Address
2 Crossways Business Centre
Bicester Road
Kingswood
Aylesbury
HP18 0RA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Madgwick, Ross John
Director · Appointed 8 May 2000
British
Born June 1958 (68)
Officer history (5 former)
5 June 2026
Resigned Howard, Elizabeth Mary Ross as Secretary
9 May 2006
Appointed Howard, Elizabeth Mary Ross as Secretary
8 May 2006
Resigned Madgwick, David Frances as Secretary
5 June 2001
Resigned Madgwick, Ross as Secretary
27 April 2001
Appointed Madgwick, David Frances as Secretary
30 July 2000
Resigned Pegg, Nicholas Brian as Director
8 May 2000
Appointed Madgwick, Ross John as Director
8 May 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
8 May 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
8 May 2000
Appointed Pegg, Nicholas Brian as Director
8 May 2000
Appointed Madgwick, Ross as Secretary

Ownership 1 active

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

Ross John Madgwick
Individual · Notified 8 May 2016
Owns 75–100% of shares
British
Born June 1958 (68)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£49,539
Employees
1
Debt Ratio
5%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £144,753 £134,300 £81,462 £59,187 £49,539
Balance sheet detail
20252024202320212020
Fixed Assets£403£4,254£6,149£10,929£13,843
Current Assets£51,736£70,033£110,065£160,355£148,543
Creditors (< 1 year)£0£32,152£36,984£17,633
Net Current Assets£51,736£70,033£77,913£123,371£130,910
Net Assets£49,539£59,187£81,462£134,300£144,753
Shareholder Funds£49,539£59,187£81,462£134,300£144,753

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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