Esdebe Consultancy Limited

Active04152537 Private limited company
Incorporated
1 February 2001 (25 years)
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Jonathan Edward Vernon Chubb
Accounts type
Total exemption full
Address
Innovation Centre Silverstone Circuit
Silverstone
Towcester
NN12 8GX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rudd, Zarah Nina Edith
Secretary · Appointed 25 January 2022
Director · Appointed 1 October 2013
British
Born March 1960 (66)
Officer history (6 former)
25 January 2022
Appointed Rudd, Zarah Nina Edith as Secretary
7 June 2021
Resigned Chubb, Peter William as Secretary
20 October 2014
Resigned Kosinski, Andrew as Director
14 October 2014
Resigned Brown, Simon as Director
14 October 2014
Resigned Brown, Janina as Secretary
28 March 2014
Appointed Chubb, Peter William as Secretary
1 October 2013
Appointed Chubb, Jonathan Edward Vernon as Director
1 December 2004
Appointed Kosinski, Andrew as Director
13 December 2002
Appointed Brown, Janina as Secretary
13 December 2002
Resigned Abell Morliss Nominees Limited as Corporate Secretary
5 February 2001
Appointed Brown, Simon as Director
5 February 2001
Resigned Swallow, James Malcolm as Director
1 February 2001
Appointed Swallow, James Malcolm as Director
1 February 2001
Appointed Abell Morliss Nominees Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1960 (66)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,006
Cash
£92,741
Employees
2
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £47,697 £48,244 £59,590 £118,608 £37,855 £39,831 £1,006
Balance sheet detail
2026202520242023202220212020
Fixed Assets£468£900£814£1,666£1,586£2,537£681
Current Assets£280,649£234,812£198,805£691,643£164,011£211,232£99,041
Debtors£187,908£231,812£118,576£604,952£131,837£169,106£83,386
Cash£92,741£3,000£80,229£86,691£32,174£42,126£15,655
Creditors (< 1 year)£280,022£195,710£161,610£574,385£105,706£165,043£51,896
Net Current Assets£627£39,102£37,195£117,258£58,305£46,189£47,145
Net Assets£1,006£39,831£37,855£118,608£59,590£48,244£47,697
Shareholder Funds£59,590£48,244£47,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with updates4 September 2026
23 July 2026Change of details for a person with significant control
18 May 2026Total exemption full accounts31 March 2026
4 September 2025Confirmation statement with updates4 September 2025
12 May 2025Total exemption full accounts31 March 2025
Show all recent filings

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