Napier-Watson Consulting Limited

Active04428425 Private limited company
Incorporated
30 April 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
General public administration activities (84110)
Owned by
Fiona Margaret Mcglone
Accounts type
Total exemption full
Region
South East
Address
1 High Street
Thatcham
Berkshire
RG19 3JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2002
British
Born November 1965
Officer history (5 former)
1 August 2022
Resigned Gill, David John as Secretary
1 August 2022
Resigned Gill, David John as Director
29 May 2002
Appointed Mcglone, Fiona Margaret as Director
29 May 2002
Appointed Gill, David John as Secretary
29 May 2002
Appointed Gill, David John as Director
29 May 2002
Resigned Thatcham Registrars Limited as Corporate Secretary
13 May 2002
Appointed Thatcham Registrars Limited as Corporate Secretary
13 May 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
13 May 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
30 April 2002
Appointed Bhardwaj, Ashok as Nominee Secretary
30 April 2002
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1965

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£21,060
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £28,341 £16,249 £15,761 £24,079 £604
Balance sheet detail
202520242023202220212020
Fixed Assets£381£476£744£931£1,165
Current Assets£70,083£63,399£50,431£67,613£70,479
Debtors£49,023£44,283£49,915£44,699£62,929
Cash£21,060£19,116£516£22,914£7,550
Creditors (< 1 year)£69,860£39,796£33,895£35,414£52,295£43,303
Net Current Assets£223£23,603£15,017£15,318£27,176
Shareholder Funds£604£24,079£15,761£16,249£28,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates30 April 2026
15 January 2026Total exemption full accounts30 April 2025
14 May 2025Confirmation statement with updates30 April 2025
20 January 2025Total exemption full accounts30 April 2024
17 May 2024Confirmation statement with updates30 April 2024
Show all recent filings

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