Stibbards Consultancy Limited

Active04613924 Private limited company
Incorporated
11 December 2002 (23 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Averil Mary Stibbards
Raymond John Stibbards
Owned by
Averil Mary Stibbards
Accounts type
Total exemption full
Region
South East
Address
The Granary
Brewer Street
Bletchingley
RH1 4QP

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born May 1967 (59)
Stibbards, Averil Mary
Secretary · Appointed 11 December 2002
British
Stibbards, Averil Mary
Director · Appointed 11 December 2002
British
Born July 1942 (84)
Stibbards, Raymond John
Director · Appointed 11 December 2002
British
Born August 1942 (84)
Officer history (2 former)
1 January 2024
Appointed Goodman, Deborah Jane as Director
11 December 2002
Appointed Stibbards, Averil Mary as Secretary
11 December 2002
Appointed Stibbards, Averil Mary as Director
11 December 2002
Appointed Stibbards, Raymond John as Director
11 December 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 December 2002
Appointed Company Directors Limited as Corporate Nominee Director
11 December 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Averil Mary Stibbards
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1942 (84)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£106,766
Employees
3

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £410 £734 £30,260 £52,550 £63,085 £51,785 £87,997
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£203£405£608£0
Current Assets£72,162£92,251£78,815£54,860£23,293£28,421
Debtors£0£1,380£1,874£300£5,500£20,830
Cash£106,766£72,162£90,871£76,941£54,560£17,793£7,591
Creditors (< 1 year)£18,769£20,377£29,369£26,670£25,208£22,559£28,011
Net Current Assets£87,997£51,785£62,882£52,145£29,652£734£410
Shareholder Funds£87,997£51,785£63,085£52,550£30,260£734£410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 December 2025
23 December 2025Confirmation statement with updates11 December 2025
22 September 2025Total exemption full accounts31 December 2024
18 September 2025Statement of capital following an allotment of shares
7 January 2025Confirmation statement with updates11 December 2024
Show all recent filings

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