Gunthorpe Consulting Limited

Active04221870 Private limited company
Incorporated
23 May 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Jacquelin Susan Taylor
Owned by
John Anthony Dawson
Dianne Mary Brooks
Accounts type
Micro entity
Region
East Midlands
Address
2 Orchard Place
Nottingham Business Park
Nottingham
NG8 6PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Jacquelin Susan
Director · Appointed 11 July 2024
British
Born February 1958 (68)
Director · Appointed 1 September 2013
British
Born July 1957 (69)
Brooks, Dianne Mary
Secretary · Appointed 23 May 2001
British
Director · Appointed 23 May 2001
British
Born January 1956 (70)
Officer history (2 former)
11 July 2024
Appointed Taylor, Jacquelin Susan as Director
1 September 2013
Appointed Brooks, Dianne Mary as Director
23 May 2001
Appointed Brooks, Dianne Mary as Secretary
23 May 2001
Appointed Dawson, John Anthony as Director
23 May 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 May 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 May 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 May 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 24 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)
Individual · Notified 17 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Former controllers (4)
23 April 2024
Ceased John Anthony Dawson — Owns 50–75% of shares
17 September 2019
Ceased J & D UK Properties Limited — Owns 75–100% of shares
26 June 2019
Ceased John Anthony Dawson — Owns 50–75% of shares
26 June 2019
Ceased Dianne Mary Brooks — Owns 25–50% of shares

Financials

Net Assets
(£34,774)
Cash
£1,507
Debt Ratio
113%

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£21,721) (£24,730) (£21,196) (£24,396) (£28,737) (£34,774)
Balance sheet detail
202520242023202220212020
Fixed Assets£268,100£268,100
Current Assets£1,507£3,544
Cash£1,507£3,544£1,329£5,104£420£8,301
Creditors (< 1 year)£132,384£132,959£131,809£136,681
Creditors (> 1 year)£161,441£161,441£161,441£161,441£161,441£161,441
Net Current Assets(£141,433)(£135,396)(£131,055)(£127,855)(£131,389)(£128,380)
Net Assets(£34,774)(£28,737)(£24,396)(£21,196)(£24,730)(£21,721)
Shareholder Funds(£24,396)(£21,196)(£24,730)(£21,721)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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