Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Channoil Consulting Limited
- Incorporated
- 19 May 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Kirsten DibleySarah Finola WaddingtonRobert Mark Waddington
- Owned by
- Charles Lawrence DalySuzanne Verity Daly
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Mercury House19-21 Chapel StreetMarlowSL7 3HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Dibley, Kirsten
Director · Appointed 4 March 2026
British
Born September 1971 (55)
Waddington, Sarah Finola
Director · Appointed 1 October 2025
British
Born March 1969 (57)
Waddington, Robert Mark
Director · Appointed 2 January 2020
British
Born September 1965 (61)
Corporate Secretary · Appointed 19 May 2000
British
Born April 1943 (83)
Officer history (8 former)
4 March 2026
Appointed Dibley, Kirsten as Director
1 October 2025
Appointed Waddington, Sarah Finola as Director
31 March 2023
Resigned Campbell, Elizabeth Heidi as Director
15 March 2023
Resigned Campbell, Dermot Neil as Director
31 May 2022
Resigned Daly, Suzanne Verity as Director
2 January 2020
Appointed Waddington, Robert Mark as Director
1 July 2018
Appointed Campbell, Elizabeth Heidi as Director
22 May 2015
Appointed Daly, Suzanne Verity as Director
1 September 2014
Appointed Campbell, Dermot Neil as Director
15 July 2014
1 January 2009
Resigned James, Godfrey Stewart as Director
13 June 2008
31 May 2007
10 May 2005
10 May 2005
19 May 2000
19 May 2000
19 May 2000
Appointed James, Godfrey Stewart as Director
19 May 2000
19 May 2000
19 May 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1943 (83)
Suzanne Verity Daly
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1945 (81)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £146,272
- Cash
- £94,259
- Employees
- 3
- Debt Ratio
- 37%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £455 | £719 | £3,420 | £6,327 | £8,314 | |
| Current Assets | £233,436 | £183,577 | £270,956 | £232,095 | £484,773 | |
| Debtors | £139,177 | £44,974 | £162,904 | £121,418 | £245,549 | |
| Cash | £94,259 | £138,603 | £53,548 | £27,649 | £134,560 | |
| Creditors (< 1 year) | £87,558 | £37,257 | £112,741 | £231,770 | £166,208 | £90,579 |
| Net Current Assets | £145,878 | £146,320 | £39,186 | £65,887 | £394,194 | |
| Net Assets | £146,272 | £146,934 | £42,014 | £71,097 | £401,182 | |
| Shareholder Funds | £146,272 | £146,934 | £42,014 | £71,097 | £401,182 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 March 2026 | Appointment of a director | |||
| 31 December 2025 | Confirmation statement with updates | 31 December 2025 | ||
| 2 October 2025 | Appointment of a director | |||
| 30 January 2025 | Total exemption full accounts | 31 December 2024 |
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