Consultingroom.Com Limited

Active04617405 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Other information technology service activities (62090)
Directors
Daniel David Huxley
Accounts type
Unaudited abridged
Region
Wales
Address
Unit 4D
Old Pill Farm Industrial Estate
The Pill
Caldicot
NP26 5JH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Huxley, Daniel David
Director · Appointed 26 February 2021
British
Born February 1973 (53)
Officer history (4 former)
20 December 2021
Resigned Myers, Andrew David as Director
20 December 2021
Resigned Roe, Martyn Christopher as Director
26 February 2021
Appointed Huxley, Daniel David as Director
26 February 2021
Resigned Myers, Andrew David as Secretary
13 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2002
Appointed Myers, Andrew David as Secretary
13 December 2002
Appointed Myers, Andrew David as Director
13 December 2002
Appointed Roe, Martyn Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13151022
Former controllers (1)
21 November 2023
Ceased Aesthetic Business Service Ltd — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£1,912,731
Cash
£13,113
Employees
4
Debt Ratio
4%
Current Ratio
24.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,836,325 £1,891,412 £1,941,057 £1,918,513 £1,900,704 £1,912,731
Balance sheet detail
202520242023202220212020
Fixed Assets£631£585£731£207
Current Assets£1,992,779£1,998,595£2,030,619£2,042,221£2,023,430£2,185,095
Debtors£1,979,666£1,982,137£1,991,037£2,014,571£1,991,580£1,953,113
Cash£13,113£16,458£39,582£27,650£31,850£231,982
Creditors (< 1 year)£80,679£98,476£112,837£101,371£132,018£348,770
Net Current Assets£1,912,100£1,900,119£1,917,782£1,940,850£1,891,412£1,836,325
Net Assets£1,912,731£1,900,704£1,918,513£1,941,057£1,891,412£1,836,325
Shareholder Funds£1,912,731£1,900,704£1,918,513£1,941,057£1,891,412£1,836,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Unaudited abridged accounts31 March 2026
7 September 2026Confirmation statement with no updates6 September 2026
8 October 2025Confirmation statement with no updates6 September 2025
12 August 2025Unaudited abridged accounts31 March 2025
28 November 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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