Piers Whitney Consulting Ltd

Active04293619 Private limited company
Incorporated
25 September 2001 (25 years)
Industry
Business and domestic software development (62012)
Public relations and communications activities (70210)
Owned by
Piers Jonathan Whitney
Accounts type
Micro entity
Region
South West
Address
Ludlow Cottage
Hankerton
Malmesbury
SN16 9JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2001
British
Born September 1975 (51)
Officer history (5 former)
17 May 2026
Resigned Whitney, Charlotte Courtney as Director
22 January 2018
Resigned Whitney, Peter John as Secretary
20 January 2018
Resigned Whitney, Timothy Jack as Director
20 April 2017
Appointed Whitney, Charlotte Courtney as Director
24 April 2015
Appointed Whitney, Timothy Jack as Director
25 September 2001
Appointed Whitney, Piers Jonathan as Director
25 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
25 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
25 September 2001
Appointed Whitney, Peter John as Secretary

Ownership 1 active

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

Individual · Notified 25 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1975 (51)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£952
Employees
1
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £9,860 £11,918 £3,693 £2,843 £1,658 £952
Balance sheet detail
202520242023202220212020
Fixed Assets£74£99£631£1,175£235£314
Current Assets£2,769£3,856£5,352£6,891£39,689£36,745
Creditors (< 1 year)£1,891£2,297£3,140£4,373£28,006£27,199
Net Current Assets£878£1,559£2,212£2,518£11,683£9,546
Net Assets£952£1,658£2,843£3,693£11,918£9,860
Shareholder Funds£952£1,658£2,843£3,693£11,918£9,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Termination of appointment of a director
19 December 2025Micro company accounts31 March 2025
27 September 2025Confirmation statement with no updates25 September 2025
17 December 2024Micro company accounts31 March 2024
1 October 2024Confirmation statement with no updates25 September 2024
Show all recent filings

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