52M Consulting Limited

Active04464628 Private limited company
Incorporated
19 June 2002 (24 years)
Previously known as
Remsol Limited (until 14 February 2018)
Industry
Advertising agencies (73110)
Media representation services (73120)
Other business support service activities n.e.c. (82990)
Directors
Lee Robert Petts
Owned by
Lee Robert Petts
Accounts type
Micro entity
Region
North West
Address
9-10 Cross Street
Preston
PR1 3LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Petts, Lee Robert
Director · Appointed 19 June 2002
British
Born April 1974 (52)
Officer history (7 former)
16 March 2022
Resigned Kersey, John William as Director
14 August 2018
Resigned Champion Business Advisors Ltd as Corporate Secretary
26 January 2015
Appointed Kersey, John William as Director
15 December 2011
Resigned Nicholson, David Frederick as Secretary
15 December 2011
Appointed Champion Business Advisors Ltd as Corporate Secretary
3 March 2009
Appointed Nicholson, David Frederick as Secretary
3 March 2009
Resigned Petts, Lee Robert as Secretary
28 April 2007
Resigned French, Christopher Robert, Dr as Director
10 April 2006
Appointed French, Christopher Robert, Dr as Director
10 April 2006
Resigned Gavin, Colin William as Director
21 November 2003
Resigned Petts, Sarah Elizabeth as Director
2 July 2003
Appointed Gavin, Colin William as Director
19 June 2002
Appointed Petts, Lee Robert as Director
19 June 2002
Appointed Petts, Sarah Elizabeth as Director
19 June 2002
Appointed Petts, Lee Robert as Secretary

Ownership 1 active

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

Lee Robert Petts
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1974 (52)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£12,626
Employees
2
Debt Ratio
73%
Current Ratio
2.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £106,442 £32,895 £15,103 (£3,728) £8,071 £12,626
Balance sheet detail
202520242023202220212020
Fixed Assets£324£33£33£33£369£1,197
Current Assets£46,770£35,525£31,181£54,683£70,632£134,177
Creditors (< 1 year)£22,683£11,618£14,009£40,457£34,746£29,701
Creditors (> 1 year)£11,785£15,869£20,933
Net Current Assets£24,087£23,907£17,172£15,070£36,136£105,245
Net Assets£12,626£8,071(£3,728)£15,103£32,895£106,442
Shareholder Funds£12,626£8,071(£3,728)£15,103£32,895£106,442

What 52M Consulting say about themselves

“We're the agency with balls, helping ambitious businesses and charities get bigger and achieve more by grabbing attention and turning it into action. Let's talk”

— from fifty2m.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates16 June 2026
29 December 2025Micro company accounts31 March 2025
30 July 2025Confirmation statement with no updates16 June 2025
24 December 2024Micro company accounts31 March 2024
23 October 2024Registered office address changed
Show all recent filings

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