N.C.Q. Consulting Limited

Active04497107 Private limited company
Incorporated
27 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors
Lee Roy Haynes
Caroline Hogg
Owned by
Caroline Hogg
Lee Roy Haynes
Accounts type
Total exemption full
Region
East of England
Address
Dsco
The Tower
The Maltings
Hoe Lane
Ware
SG12 9LR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Haynes, Lee Roy
Director · Appointed 25 July 2015
British
Born January 1966 (60)
Hogg, Caroline
Director · Appointed 27 August 2010
British
Born December 1963 (62)
Officer history (5 former)
14 August 2015
Resigned Haynes, Lee Roy as Director
12 August 2015
Appointed Haynes, Lee Roy as Director
11 August 2015
Resigned Haynes, Lee Roy as Director
25 July 2015
Appointed Haynes, Lee Roy as Director
27 August 2010
Appointed Hogg, Caroline as Director
27 August 2010
Resigned Haynes, Rhoda Alice as Secretary
27 July 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
27 July 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
27 July 2002
Appointed A.C. Directors Limited as Corporate Nominee Director
27 July 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
27 July 2002
Appointed Haynes, Rhoda Alice as Secretary
27 July 2002
Appointed Haynes, Lee Roy as Director

Ownership 2 active

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

Caroline Hogg
Individual · Notified 25 July 2016
Owns 25–50% of shares
British
Born December 1963 (62)
Lee Roy Haynes
Individual · Notified 25 July 2016
Owns 25–50% of shares
British
Born January 1966 (60)

Financials

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

Net Assets
£766,341
Cash
£520,734
Employees
2
Debt Ratio
3%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £409,469 £490,568 £570,348 £677,251 £731,944 £785,215 £766,341
Balance sheet detail
2025202420232022202120202019
Fixed Assets£270,000£270,000£230,000£230,000£230,000
Current Assets£520,734£552,151£498,786£445,379£371,934£292,133£209,403
Debtors£0£3,003£100,985£218,195£145,617£225,242£19,645
Cash£520,734£549,148£397,801£227,184£226,317£66,891£189,758
Creditors (< 1 year)£18,542£18,448£19,734£20,792£20,771£19,140
Net Current Assets£514,735£533,609£480,338£425,645£351,142£271,362£190,263
Net Assets£766,341£785,215£731,944£677,251£570,348£490,568£409,469
Shareholder Funds£785,215£731,944£677,251£570,348£490,568£409,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates27 July 2026
31 March 2026Total exemption full accounts30 September 2025
31 July 2025Confirmation statement with no updates27 July 2025
4 November 2024Total exemption full accounts30 September 2024
1 August 2024Confirmation statement with no updates27 July 2024
Show all recent filings

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