Accord Consulting Limited

Active04659384 Private limited company
Incorporated
7 February 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Stephen Masters
Accounts type
Unaudited abridged
Region
South East
Address
A4g Suite Nepicar House
London Road
Wrotham Heath
TN15 7RS

Filing status

Accounts due
28 May 2027
Last accounts
28 August 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 February 2003
British
Director · Appointed 7 February 2003
British
Born July 1969 (57)
Officer history (5 former)
15 October 2024
Resigned Lattimer, Brian Charles as Director
1 January 2010
Resigned Victor, Llewellyn as Director
31 January 2009
Resigned Hall, Guy Anthony as Director
1 April 2006
Appointed Victor, Llewellyn as Director
7 February 2003
Appointed Masters, Stephen as Secretary
7 February 2003
Appointed Masters, Stephen as Director
7 February 2003
Appointed May, Doreen as Secretary
7 February 2003
Resigned May, Doreen as Secretary
7 February 2003
Appointed White, Kathleen Mary as Director
7 February 2003
Resigned White, Kathleen Mary as Director
7 February 2003
Appointed Hall, Guy Anthony as Director
7 February 2003
Appointed Lattimer, Brian Charles as Director

Ownership 2 active

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

Corporate entity · Notified 15 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 15942975
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Former controllers (1)
15 October 2024
Ceased Brian Charles Lattimer — Owns 25–50% of shares

Financials

Net Assets
£76,295
Cash
£222,978
Employees
7
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2021 2022 2023 2024 (£81,505) £426 £31,872 £76,295
Balance sheet detail
20242023202220212020
Fixed Assets£5,674£7,327£3,729£3,433£6,636
Current Assets£638,084£423,176£378,412£241,080£227,670
Debtors£415,106£316,310£219,599£175,623£158,987
Cash£222,978£106,866£157,428£65,457£68,683
Creditors (< 1 year)£560,165£381,479£353,518£288,454£229,511
Creditors (> 1 year)£6,086£17,152£28,197£37,564
Net Current Assets£77,919£41,697£24,894(£47,374)(£1,841)
Net Assets£76,295£31,872£426(£81,505)
Shareholder Funds£76,295£31,872£426(£81,505)£4,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Unaudited abridged accounts28 August 2025
14 April 2026Confirmation statement with no updates8 February 2026
3 April 2026Registered office address changed
3 April 2026Director's details changed
3 April 2026Secretary's details changed
Show all recent filings

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