Consultrans Limited

Active04314776 Private limited company
Incorporated
1 November 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Tuula Anneli Mcsparron
John Mcsparron
Accounts type
Micro entity
Region
North East
Address
13 Windsor Terrace
Jesmond
NE2 4HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2001
Finnish
Director · Appointed 1 November 2001
British
Born June 1957 (69)
Director · Appointed 1 November 2001
Finnish
Born April 1960 (66)
Officer history (2 former)
1 November 2001
Appointed Mcsparron, Tuula Anneli as Secretary
1 November 2001
Appointed Mcsparron, John as Director
1 November 2001
Appointed Mcsparron, Tuula Anneli as Director
1 November 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 November 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 November 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 November 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Finnish
Born April 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)

Holdings 1

Companies where Consultrans Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£13,124)
Employees
1
Debt Ratio
249%
Current Ratio
0.7x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2021 2022 2024 2025 £2,663 (£5,600) (£8,324) (£13,124)
Balance sheet detail
202520242023202220212020
Fixed Assets£157£494£870£1,513£466
Current Assets£8,640£12,980£19,599£35,125£11,717
Creditors (< 1 year)£11,843£9,349£11,206£9,819£12,249£5,250
Creditors (> 1 year)£10,078£12,449£11,250£16,250£21,726
Net Current Assets(£3,203)£3,631£9,780£22,876£6,467
Net Assets(£13,124)(£8,324)(£5,600)£2,663
Shareholder Funds(£13,124)(£8,324)(£5,600)£2,663£6,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Registered office address changed
1 December 2025Micro company accounts31 March 2025
17 November 2025Confirmation statement with no updates1 November 2025
14 November 2024Confirmation statement with no updates1 November 2024
30 September 2024Micro company accounts31 March 2024
Show all recent filings

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