Subconsult Limited

Active04942709 Private limited company
Incorporated
24 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Engineering related scientific and technical consulting activities (71122)
Directors
Anita Heron
Owned by
Robert Heron
Anita Heron
Accounts type
Micro entity
Region
North West
Address
4 Church Villas
Promenade Walney Island
Barrow-In-Furness
LA14 3BN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Heron, Anita
Director · Appointed 16 October 2015
British
Born October 1952 (74)
Director · Appointed 5 November 2003
British
Born July 1953 (73)
Heron, Anita
Secretary · Appointed 5 November 2003
British
Officer history (2 former)
16 October 2015
Appointed Heron, Anita as Director
5 November 2003
Appointed Heron, Robert as Director
5 November 2003
Appointed Heron, Anita as Secretary
28 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)
Anita Heron
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
2
Current Ratio
15.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2024 2025 £405,798 £398,962 £407,026 £380,520 £391,805
Balance sheet detail
202520242023202120202019
Fixed Assets£141,500£216,452£373,403£387,915£399,480
Current Assets£267,997£178,447£58,095£38,467£25,773
Creditors (< 1 year)£17,692£14,379£2,988£24,472£27,420£19,455
Creditors (> 1 year)£0
Net Current Assets£250,305£164,068£33,623£11,047£6,318
Net Assets£405,798
Shareholder Funds£391,805£380,520£407,026£398,962£405,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates24 October 2026
6 April 2026Micro company accounts31 October 2025
31 October 2025Confirmation statement with no updates24 October 2025
16 September 2025Satisfaction of a charge in full
12 March 2025Micro company accounts31 October 2024
Show all recent filings

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