Lillington Consultancy Ltd

Active04032591 Private limited company
Incorporated
12 July 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrew Keith Lillington
Owned by
Andrew Keith Lillington
Accounts type
Total exemption full
Region
South West
Address
Delta 606
Delta Office Park
Welton Road
Swindon
SN5 7XF

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cave, Diana Paulette
Secretary · Appointed 30 April 2006
British
Lillington, Andrew Keith
Director · Appointed 29 July 2000
British
Born December 1973 (52)
Officer history (4 former)
30 April 2006
Appointed Cave, Diana Paulette as Secretary
30 April 2006
Resigned Lillington, Faye Deborah Anne as Director
30 April 2006
Resigned Lillington, Faye Deborah Anne as Secretary
19 July 2001
Appointed Lillington, Faye Deborah Anne as Director
29 July 2000
Appointed Lillington, Andrew Keith as Director
29 July 2000
Appointed Lillington, Faye Deborah Anne as Secretary
12 July 2000
Appointed Liberty Bishop (Nominee) Limited as Corporate Nominee Secretary
12 July 2000
Resigned Liberty Bishop (Nominee) Limited as Corporate Nominee Secretary
12 July 2000
Appointed Liberty Bishop (Director) Limited as Corporate Nominee Director
12 July 2000
Resigned Liberty Bishop (Director) Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew Keith Lillington
Individual · Notified 12 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born December 1973 (52)

Financials

Cash
£145,775
Employees
1
Current Ratio
10.8x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £132,452 £123,457 £126,403 £141,519 £154,417 £147,982 £149,714
Balance sheet detail
2025202420232022202120202019
Fixed Assets£817£1,459£623£493£939£985£469
Current Assets£164,114£159,065£170,667£160,195£136,355£130,795£147,990
Debtors£18,339£21,009£26,066£31,103£20,171£3,306£24,846
Cash£145,775£138,056£144,601£129,092£116,184£127,489£123,144
Creditors (< 1 year)£15,217£12,542£16,873£19,169£10,891£8,323£16,007
Net Current Assets£148,897£146,523£153,794£141,026£125,464£122,472£131,983
Shareholder Funds£149,714£147,982£154,417£141,519£126,403£123,457£132,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates12 July 2026
8 September 2025Total exemption full accounts31 July 2025
14 July 2025Confirmation statement with no updates12 July 2025
10 April 2025Total exemption full accounts31 July 2024
15 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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