Source One Consulting Ltd

Active04600307 Private limited company
Incorporated
25 November 2002 (23 years)
Industry
Other construction installation (43290)
Other building completion and finishing (43390)
Directors
Chloe Mary Ponting
Owned by
Lisa Jayne Lewis
Patrick Joseph Lewis
Accounts type
Total exemption full
Region
East of England
Address
Abbeygate Accoutancy Station Hill
Thurston
Bury St. Edmunds
IP31 3QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Ponting, Chloe Mary
Director · Appointed 28 June 2025
British
Born December 1998 (27)
Secretary · Appointed 1 October 2006
British
Director · Appointed 30 November 2003
British
Born February 1975 (51)
Director · Appointed 1 February 2003
British
Born February 1965 (61)
Officer history (5 former)
28 June 2025
Appointed Ponting, Chloe Mary as Director
31 October 2007
Resigned Roberts, John Michael as Director
1 October 2006
Resigned Roberts, Christine Mary as Secretary
1 October 2006
Appointed Lewis, Lisa Jayne as Secretary
1 October 2006
Resigned Roberts, Christine Mary as Director
30 November 2003
Appointed Lewis, Lisa Jayne as Director
1 February 2003
Appointed Lewis, Patrick Joseph as Director
25 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
25 November 2002
Appointed Roberts, Christine Mary as Secretary
25 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
25 November 2002
Appointed Roberts, Christine Mary as Director
25 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 2002
Appointed Roberts, John Michael as Director
25 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)

Holdings 1

Companies where Source One Consulting Ltd is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Net Assets
£273,765
Cash
£250,736
Employees
5
Debt Ratio
73%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £538,976 £360,716 £237,925 £245,594 £297,232 £273,765
Balance sheet detail
202420232022202120202019
Fixed Assets£250,836£235,134£110,061£100,540£57,743£85,474
Current Assets£748,289£586,884£752,654£799,586£633,278£1,035,857
Debtors£472,553£194,320£319,716£196,473£378,487£828,737
Cash£250,736£367,564£411,938£578,113£245,651£198,346
Creditors (< 1 year)£378,315£196,011£316,641£314,944£259,447£554,057
Creditors (> 1 year)£310,963£294,923£291,207£338,874£65,696£24,732
Net Current Assets£369,974£390,873£436,013£484,642£373,831£481,800
Net Assets£273,765£297,232£245,594£237,925£360,716£538,976
Shareholder Funds£245,594£237,925£360,716£538,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
9 December 2025Confirmation statement with updates25 November 2025
20 August 2025Total exemption full accounts31 December 2024
3 July 2025Appointment of a director
25 November 2024Change of details for a person with significant control
Show all recent filings

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