Entel Consulting Group Limited

Active04492135 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South West
Address
Lower Ground Floor Vintry House
20 Wine Street
Bristol
BS1 2BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2014
British
Born September 1985 (41)
Director · Appointed 31 January 2014
British
Born September 1985 (41)
Officer history (10 former)
11 May 2026
Resigned Waters, John Lee as Director
11 May 2026
Resigned Bark, Gary Simon as Director
10 May 2021
Resigned Wood, Alastair Gordon as Director
19 March 2020
Appointed Bark, Gary Simon as Director
19 March 2020
Appointed Waters, John Lee as Director
6 January 2015
Appointed Wood, Alastair Gordon as Director
2 July 2014
Appointed Wood, Nicholas Alastair as Director
1 February 2014
Resigned Carr, Steven Gresham as Director
1 February 2014
Resigned Carr, Steven Gresham as Secretary
31 January 2014
Appointed Wood, James Robert as Director
31 January 2014
Resigned Carr, Doris as Director
24 October 2007
Appointed Carr, Doris as Director
24 October 2007
Resigned Akbar, Iftakhar Ahmed as Director
24 October 2005
Resigned Abbass, Derek James as Director
23 July 2002
Appointed Abbass, Derek James as Director
23 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
23 July 2002
Appointed Akbar, Iftakhar Ahmed as Director
23 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
23 July 2002
Appointed Carr, Steven Gresham as Secretary
23 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 July 2002
Appointed Carr, Steven Gresham as Director
23 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12327570

Holdings 1

Companies where Entel Consulting Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (3)
3 February 2020
Ceased James Robert Wood — Has significant influence or control
3 February 2020
Ceased Nicholas Alastair Wood — Has significant influence or control
3 February 2020
Ceased Alastair Gordon Wood — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aeo Associates Limited Owns 75–100% of shares
Control Energy Costs Holdings Limited Owns 75–100% of shares
Control Energy Costs Limited Owns 75–100% of shares
Optimised Living Limited Owns 75–100% of shares
Entel Consulting Group Limited This company Owns 75–100% of shares
Optimised Buildings Ltd Owns 25–50% of shares
Optimised Spaces Limited Owns 75–100% of shares

Financials

Net Assets
£535,094
down £74,282 (12%)
Cash
£94,772
down £16,466 (15%)
Employees
38
up 6 (19%)
Debt Ratio
82%
Current Ratio
2.3x
Balance sheet detail
2019
Fixed Assets£1,853,790
Current Assets£1,199,262
Debtors£1,087,887
Cash£94,772
Creditors (< 1 year)£516,913
Creditors (> 1 year)£1,995,000
Net Current Assets£682,349
Net Assets£535,094
Shareholder Funds£535,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
27 July 2026Change of details for a person with significant control
24 July 2026Director's details changed
24 July 2026Director's details changed
Show all recent filings

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