Think Consulting Solutions Limited

Active04338588 Private limited company
Incorporated
12 December 2001 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South East
Address
Investment House 24 Vicarage Road
Winslow
Buckingham
MK18 3BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
British
Born December 1982 (43)
Director · Appointed 1 October 2022
British
Born February 1984 (42)
Director · Appointed 1 January 2016
British
Born April 1966 (60)
Officer history (13 former)
20 May 2025
Resigned Bradley, Juliette Marie as Director
18 January 2024
Resigned Parnell, Catherine Elizabeth as Director
18 January 2024
Resigned Dickson, Simon James as Director
18 January 2024
Appointed Bradley, Juliette Marie as Director
18 January 2024
Appointed Kernahan, Gary William as Director
18 January 2024
Resigned Lovegrove, Christopher John as Director
1 December 2022
Appointed Lovegrove, Christopher John as Director
1 December 2022
Appointed Parnell, Catherine Elizabeth as Director
25 October 2022
Resigned Elischer, Nicola Ann as Director
25 October 2022
Resigned Elischer, Nicola Ann as Secretary
1 October 2022
Appointed Dickson, Simon James as Director
1 October 2022
Appointed Smith, Matthew James as Director
12 January 2016
1 January 2016
Appointed Pease, Michelle Elizabeth as Director
30 June 2015
Resigned Bennett, Margaret Eleanor as Director
30 June 2013
Resigned Duncan, Fiona Whiteford as Director
31 October 2012
Resigned Potts, Jason Sean as Director
1 January 2009
Appointed Duncan, Fiona Whiteford as Director
30 November 2008
Resigned Humphries, Derek Mark as Director
1 September 2003
Appointed Humphries, Derek Mark as Director
12 December 2001
Appointed Potts, Jason Sean as Director
12 December 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
12 December 2001
Appointed Bennett, Margaret Eleanor as Director
12 December 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
12 December 2001
Appointed Elischer, Anthony Maxwell Charles as Director
12 December 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
12 December 2001
Appointed Elischer, Nicola Ann as Secretary
12 December 2001
Appointed Harrison, Irene Lesley as Nominee Secretary
12 December 2001
Appointed Elischer, Nicola Ann as Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15313428
Former controllers (3)
18 January 2024
Ceased Catherine Elizabeth Parnell — Owns 50–75% of shares
18 January 2024
Ceased Christopher John Lovegrove — Owns 50–75% of shares
4 December 2023
Ceased Nicola Ann Elischer — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Think Consulting Solutions Limited This company Owns 75–100% of shares
Thought Support Ltd Owns 75–100% of shares

Financials

Cash
£315,037
Employees
14
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £807,299 £792,572 £626,601 £726,075 £756,813 £317,583 £145,263
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,432£9,593£7,002£9,337£6,916£4,820£5,969
Current Assets£503,692£692,836£1,251,348£1,157,448£1,125,270£1,115,194£1,344,658
Debtors£188,655£129,056£409,769£259,477£444,500£461,100£698,357
Cash£315,037£563,006£841,579£889,529£664,538£651,894£643,326
Creditors (< 1 year)£366,861£384,846£501,537£440,710£505,585£327,442£543,328
Net Current Assets£136,831£307,990£749,811£716,738£619,685£787,752£801,330
Shareholder Funds£145,263£317,583£756,813£726,075£626,601£792,572£807,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 March 2026
10 June 2026Previous accounting period shortened
20 May 2026Total exemption full accounts31 December 2025
20 January 2026Confirmation statement with updates18 January 2026
20 May 2025Termination of appointment of a director
Show all recent filings

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