Tilsworth Consultancy Ltd

Active04359145 Private limited company
Incorporated
23 January 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounting and auditing activities (69201)
Financial management (70221)
Management consultancy activities other than financial management (70229)
Directors
Justine Ann Simpson
Owned by
Justine Ann Simpson
Nicola Jane Edwards
Accounts type
Micro entity
Region
South East
Address
9 Tilsworth Road
Beaconsfield
Buckinghamshire
HP9 1TR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Simpson, Justine Ann
Director · Appointed 1 March 2024
British
Born March 1967 (59)
Secretary · Appointed 30 January 2002
British
Director · Appointed 30 January 2002
British
Born May 1960 (66)
Director · Appointed 30 January 2002
British
Born August 1965 (61)
Officer history (2 former)
1 March 2024
Appointed Simpson, Justine Ann as Director
30 January 2002
Appointed Edwards, Nicola Jane as Secretary
30 January 2002
Appointed Edwards, Dylan Crocker as Director
30 January 2002
Appointed Edwards, Nicola Jane as Director
30 January 2002
Resigned Foremost Formations Company Services Limited as Corporate Secretary
30 January 2002
Resigned Black, David as Nominee Director
23 January 2002
Appointed Foremost Formations Company Services Limited as Corporate Secretary
23 January 2002
Appointed Black, David as Nominee Director

Ownership 2 active

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

Justine Ann Simpson
Individual · Notified 1 March 2024
Owns 25–50% of shares
British
Born March 1967 (59)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Former controllers (1)
1 March 2024
Ceased Dylan Crocker Edwards — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£74,728
Profit
£4,176
Employees
2
Current Ratio
33.2x
Return on Equity
6%

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £29,967 £46,247 £37,348 £30,270 £74,728
Balance sheet detail
20252024202320212020
Current Assets£89,745£134,886£141,964£96,147£44,138
Creditors (< 1 year)£2,701£4,876£597£2,991£14,271
Net Current Assets£87,044£130,010£141,367£93,156£29,867
Net Assets£74,728£30,270£37,348£46,247£29,967
Shareholder Funds£74,728£30,270£37,348£46,247£29,967

Turnover£46,534£52,155£16,013
Staff Costs£85,860£47,898£27,000£13,000£3,000
Profit for Period£4,176(£2,613)£23,506£2,010(£3,954)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates7 January 2026
30 December 2025Micro company accounts31 March 2025
8 January 2025Confirmation statement with no updates7 January 2025
31 December 2024Micro company accounts31 March 2024
29 April 2024Cessation of a person with significant control
Show all recent filings

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