Stuart Consultancy Limited

Active04149098 Private limited company
Incorporated
29 January 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Adam James Stuart
Mark Andrew Stuart
Owned by
Mark Andrew Stuart
Adam James Stuart
Accounts type
Total exemption full
Region
East of England
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Orchard, Lynette
Secretary · Appointed 1 January 2023
Stuart, Adam James
Director · Appointed 8 November 2018
British
Born February 1981 (45)
Stuart, Mark Andrew
Director · Appointed 8 November 2018
British
Born November 1978
Director · Appointed 29 January 2001
British
Born February 1957 (69)
Officer history (3 former)
1 January 2023
Appointed Orchard, Lynette as Secretary
1 January 2023
Resigned Stuart, Christine as Secretary
8 November 2018
Appointed Stuart, Adam James as Director
8 November 2018
Appointed Stuart, Mark Andrew as Director
29 January 2001
Appointed Stuart, Keith William as Director
29 January 2001
Appointed Brewer, Suzanne as Nominee Secretary
29 January 2001
Resigned Brewer, Suzanne as Nominee Secretary
29 January 2001
Appointed Brewer, Kevin, Dr as Nominee Director
29 January 2001
Resigned Brewer, Kevin, Dr as Nominee Director
29 January 2001
Appointed Stuart, Christine as Secretary

Ownership 2 active

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

Mark Andrew Stuart
Individual · Notified 26 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Adam James Stuart
Individual · Notified 26 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Former controllers (1)
26 February 2026
Ceased Keith William Stuart — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£1,298,663
Employees
6
Current Ratio
10.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £983,145 £1,029,367 £1,287,090 £1,339,030 £1,308,190 £1,369,361
Balance sheet detail
202520242023202220212020
Fixed Assets£102,141£78,945£47,963£62,621£17,035
Current Assets£1,404,737£1,338,670£1,440,477£1,414,814£1,142,548£1,106,716
Debtors£106,074£98,546£206,650£233,833£137,832£164,801
Cash£1,298,663£1,240,124£1,233,827£1,180,981£1,004,716£941,915
Creditors (< 1 year)£137,517£109,425£149,410£190,345£130,216£141,875
Net Current Assets£1,267,220£1,229,245£1,291,067£1,224,469£1,012,332£964,841
Net Assets£983,145
Shareholder Funds£1,369,361£1,308,190£1,339,030£1,287,090£1,029,367£983,145

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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