Small World Consulting Limited

Active04389483 Private limited company
Incorporated
7 March 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Elizabeth Margaret Berners-Lee
Michael George Berners-Lee
Owned by
Elizabeth Margaret Berners-Lee
Michael George Berners-Lee
Accounts type
Total exemption full
Region
North West
Address
Gordon Manley Building Lancaster Environment Centre
Lancaster University
Lancaster
LA1 4YQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Berners-Lee, Elizabeth Margaret
Secretary · Appointed 7 March 2002
British
Berners-Lee, Elizabeth Margaret
Director · Appointed 7 March 2002
British
Born April 1968 (58)
Berners-Lee, Michael George
Director · Appointed 7 March 2002
British
Born November 1964
Officer history (1 former)
7 March 2002
Appointed Berners-Lee, Elizabeth Margaret as Secretary
7 March 2002
Appointed Berners-Lee, Elizabeth Margaret as Director
7 March 2002
Appointed Berners-Lee, Michael George as Director
7 March 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
7 March 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Elizabeth Margaret Berners-Lee
Individual · Notified 7 March 2017
Owns 25–50% of shares
British
Born April 1968 (58)
Michael George Berners-Lee
Individual · Notified 7 March 2017
Owns 25–50% of shares
British
Born November 1964

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£238,699
Employees
14
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2025 £40,811 £127,859 £197,331 £393,670 £306,443
Balance sheet detail
202520242023202220212020
Fixed Assets£6,216£9,122£3,177£2,312
Current Assets£430,857£538,087£328,397£238,561£88,104
Debtors£177,641£151,760£25,913
Cash£238,699£361,327£249,234
Creditors (< 1 year)£130,630£153,539£139,913£114,653£50,752
Net Current Assets£300,227£384,548£188,484£124,682£38,499
Net Assets£40,811
Shareholder Funds£306,443£393,670£197,331£127,859£40,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates7 March 2026
21 November 2025Total exemption full accounts31 March 2025
12 March 2025Confirmation statement with no updates7 March 2025
30 December 2024Total exemption full accounts31 March 2024
11 March 2024Confirmation statement with no updates7 March 2024
Show all recent filings

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