TD Consultancy Limited

Active04747868 Private limited company
Incorporated
29 April 2003 (23 years)
Industry
specialised design activities (74100)
Directors
Clare Knowles
Owned by
Clare Knowles
Accounts type
Micro entity
Region
Greater London
Address
1 Bedford Road
East Finchley
London
N2 9DB

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Knowles, Clare
Director · Appointed 29 April 2003
British
Born December 1970 (55)
Officer history (6 former)
28 February 2018
Resigned Yates, Andrew Roger as Secretary
28 February 2018
Resigned Yates, Andrew Roger as Director
11 August 2007
Appointed Yates, Andrew Roger as Secretary
10 August 2007
Resigned Klevenhagen, Robert Marek as Secretary
12 January 2004
Resigned Mason, Joanne as Secretary
12 January 2004
Appointed Klevenhagen, Robert Marek as Secretary
29 April 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
29 April 2003
Appointed At Directors Limited as Corporate Nominee Director
29 April 2003
Resigned At Directors Limited as Corporate Nominee Director
29 April 2003
Appointed Mason, Joanne as Secretary
29 April 2003
Appointed Knowles, Clare as Director
29 April 2003
Appointed Yates, Andrew Roger as Director
29 April 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Clare Knowles
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Former controllers (1)
28 February 2018
Ceased Andrew Roger Yates — Owns 25–50% of shares

Financials

Net Assets
£11,344
Debt Ratio
80%
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2025 £3,911 £71 £549 £11,344
Balance sheet detail
202520242023202220212020
Fixed Assets£8,645£7,723£3,361£3,120£3,901£4,552
Current Assets£47,584£49,571£56,889£40,964£35,543£11,874
Creditors (< 1 year)£32,953£41,627£42,884£23,714£18,901£12,515
Creditors (> 1 year)£11,932£14,696£17,255£19,821£20,472
Net Current Assets£14,631£17,250£16,642(£641)
Net Assets£11,344£549£71£3,911
Shareholder Funds£11,344£971£111£549£71£3,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 May 2026
3 June 2026Confirmation statement with updates18 May 2026
2 December 2025Micro company accounts31 May 2025
10 June 2025Confirmation statement with updates18 May 2025
29 October 2024Micro company accounts31 May 2024
Show all recent filings

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