Kyanite Consulting Limited

Active04713055 Private limited company
Incorporated
26 March 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Nicholas James Burton
Owned by
Nicholas James Burton
Accounts type
Micro entity
Region
Yorkshire
Address
137 Northlands Road
Winterton
North Lincolnshire
DN15 9UL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burton, Kay Amanda
Secretary · Appointed 26 March 2003
British
Burton, Nicholas James
Director · Appointed 26 March 2003
British
Born May 1960 (66)
Officer history (2 former)
26 March 2003
Appointed Burton, Kay Amanda as Secretary
26 March 2003
Appointed Burton, Nicholas James as Director
26 March 2003
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
26 March 2003
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
26 March 2003
Appointed Douglas Nominees Limited as Corporate Nominee Director
26 March 2003
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Nicholas James Burton
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1960 (66)

Financials

Net Assets
£4,984
Employees
2
Current Ratio
2.8x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£235) £2,336 (£102) £1,222 £4,062 £4,984
Balance sheet detail
202520242023202220212020
Fixed Assets£0£163£381£599£817
Current Assets£8,202£8,007£6,603£2,032£4,460£2,375
Creditors (< 1 year)£2,968£3,695£5,294£1,995£2,203£2,907
Creditors (> 1 year)£0
Net Current Assets£5,234£4,312£1,309£37£2,257(£532)
Net Assets£4,984£4,062£1,222(£102)£2,336(£235)
Shareholder Funds£4,984£4,062£1,222(£102)£2,336(£235)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 March 2026
4 March 2026Confirmation statement with no updates4 March 2026
7 June 2025Micro company accounts31 March 2025
4 March 2025Confirmation statement with no updates4 March 2025
4 August 2024Micro company accounts31 March 2024
Show all recent filings

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