Thought Consultancy Limited

Active04313082 Private limited company
Incorporated
30 October 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
William John Edward Anderson
Jamie Brett Dickinson Tripp-Brown
Accounts type
Small
Region
North East
Address
Mercantile House
Silverlink
Wallsend
NE28 9ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2022
British
Born January 1978 (48)
Anderson, William John Edward
Director · Appointed 1 April 2008
British
Born November 1984
Tripp-Brown, Jamie Brett Dickinson
Secretary · Appointed 1 April 2008
British
Tripp-Brown, Jamie Brett Dickinson
Director · Appointed 30 October 2001
British
Born June 1979 (47)
Officer history (7 former)
31 January 2025
Resigned Beckwith, Justin George James as Director
1 November 2023
Resigned Wilkinson, David Philip as Director
2 April 2022
Appointed Moore, Susan Marie as Director
24 December 2021
Appointed Wilkinson, David Philip as Director
24 December 2021
Appointed Beckwith, Justin George James as Director
1 April 2008
Appointed Anderson, William John Edward as Director
1 April 2008
Appointed Tripp-Brown, Jamie Brett Dickinson as Secretary
1 April 2008
Resigned Anderson, Benjamin James as Director
1 April 2008
Resigned Anderson, Benjamin James as Secretary
31 August 2002
Resigned Gamester, Simon Mark as Director
30 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
30 October 2001
Appointed Gamester, Simon Mark as Director
30 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
30 October 2001
Appointed Anderson, Benjamin James as Secretary
30 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 October 2001
Appointed Anderson, Benjamin James as Director
30 October 2001
Appointed Tripp-Brown, Jamie Brett Dickinson as Director

Ownership 2 active

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

Corporate entity · Notified 24 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Comapny
Reg. no. 02440719
William John Edward Anderson
Individual · Notified 23 December 2021
Has significant influence or control
British
Born November 1984
Former controllers (3)
31 January 2025
Ceased Justin George James Beckwith — Has significant influence or control
24 December 2021
Ceased William John Edward Anderson — Owns 25–50% of shares
24 December 2021
Ceased Jamie Brett Dickenson Tripp-Brown — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Embrace Law Ltd Owns 75–100% of shares
Homejust Properties Limited Owns 75–100% of shares
Keith Pattinson Limited Owns 50–75% of shares
Thought Consultancy Limited This company Owns 50–75% of shares

Financials

Net Assets
£369,141
Cash
£214,835
Employees
14
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £39,140 £90,619 £166,449 £232,171 £250,342 £369,141
Balance sheet detail
202420232022202120202019
Fixed Assets£6,198£7,288£7,412£4,105
Current Assets£493,766£321,615£322,874£254,331£164,060£82,426
Debtors£34,966£54,518£50,234
Cash£214,835£253,678£282,265£219,365£109,542£32,192
Creditors (< 1 year)£129,841£77,138£96,262£91,207£74,243£44,490
Net Current Assets£363,925£244,477£226,612£163,124£89,817£37,936
Net Assets£369,141£250,342£232,171£166,449£90,619£39,140
Shareholder Funds£369,141£250,342£232,171£166,449£90,619£39,140

What Thought Consultancy say about themselves

“We’ve been helping our clients make thoughtful use of technology for over 20 years, creating web and mobile applications.”

— from thought.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a small company31 December 2025

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