The Luxborough Consultancy Limited

Active04562292 Private limited company
Incorporated
14 October 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Martin Paul David Mcneill
Martin Paul David Mcneill
Accounts type
Micro entity
Region
South West
Address
Parsonage Farm
Luxborough
Watchet
TA23 0SP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2002
British
Born May 1951 (75)
Sparling, Anne Catherine
Secretary · Appointed 14 October 2002
Irish
Officer history (2 former)
15 October 2002
Appointed Mcneill, Martin Paul David as Director
14 October 2002
Appointed Sparling, Anne Catherine as Secretary
14 October 2002
Appointed Rm Registrars Limited as Corporate Secretary
14 October 2002
Resigned Rm Registrars Limited as Corporate Secretary
14 October 2002
Appointed Rm Nominees Limited as Corporate Director
14 October 2002
Resigned Rm Nominees Limited as Corporate Director

Ownership 2 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
British
Born May 1951 (75)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1951 (75)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£7,583)
Employees
2
Debt Ratio
649%
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 2026 (£5,449) (£7,587) (£10,497) (£12,417) (£20,762) (£7,570) (£7,583)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£998£1,216£1,483£1,809£2,207£2,691£3,282
Current Assets£383£5,888£362£35£45£193£253
Creditors (< 1 year)£2,358£1,508£0£0£0
Creditors (> 1 year)£6,608£13,168£22,609£14,263£12,751£10,473£8,986
Net Current Assets(£1,975)£4,380£362£35£45£193£253
Net Assets(£7,583)(£7,570)(£20,762)(£12,417)(£10,497)(£7,587)(£5,449)
Shareholder Funds(£7,583)(£7,570)(£20,762)(£12,417)(£10,497)(£7,587)(£5,449)

Turnover£30,163£8,886£0£0£0£381
Staff Costs£12,000£9,000£0£0
Tax£0£0
Profit for Period£13,191(£8,344)(£1,920)(£2,911)(£2,137)(£2,036)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Micro company accounts31 March 2026
14 October 2025Confirmation statement with no updates14 October 2025
1 May 2025Micro company accounts31 March 2025
14 October 2024Confirmation statement with no updates14 October 2024
8 October 2024Micro company accounts31 March 2024
Show all recent filings

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