Andrew Wackett Associates Ltd

Active04982762 Private limited company
Incorporated
2 December 2003 (22 years)
Previously known as
Construction Planning Associates Ltd (until 18 July 2025)
Andrew Wackett Associates Ltd (until 18 July 2025)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrew Neil Wackett
Sarah Anne Wackett
Owned by
Andrew Neil Wackett
Sarah Anne Wackett
Accounts type
Total exemption full
Region
South West
Address
C/o Mwr Accountants First Floor Blackdown House
Blackbrook Business Park
Taunton
TA1 2PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wackett, Andrew Neil
Director · Appointed 2 December 2003
British
Born January 1965 (61)
Wackett, Sarah Anne
Director · Appointed 2 December 2003
British
Born June 1963 (63)
Officer history (3 former)
10 December 2013
Resigned Phillips Dinnes Limited as Corporate Secretary
2 December 2003
Appointed Wackett, Andrew Neil as Director
2 December 2003
Appointed Wackett, Sarah Anne as Director
2 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
2 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
2 December 2003
Appointed Phillips Dinnes Limited as Corporate Secretary

Ownership 2 active

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

Andrew Neil Wackett
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Sarah Anne Wackett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)

Financials

Net Assets
£167,895
Cash
£100,659
Employees
4
Debt Ratio
26%
Current Ratio
4.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £217,577 £170,861 £160,638 £220,581 £167,895
Balance sheet detail
202420232022202120202019
Fixed Assets£24,694£24,838£25,028£25,283£25,620£26,072
Current Assets£201,438£301,085£218,865£227,840£313,429£240,356
Debtors£100,779£115,614£56,690£89,541£84,369£104,299
Cash£100,659£185,471£162,175£138,299£229,060£136,057
Creditors (< 1 year)£43,112£91,175£59,088£48,095£77,305£92,281
Creditors (> 1 year)£15,125£14,167£24,167£34,167£44,167
Net Current Assets£158,326£209,910£159,777£179,745£236,124£148,075
Net Assets£167,895£220,581£160,638£170,861£217,577
Shareholder Funds£217,577£174,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 November 2025Total exemption full accounts31 December 2024
12 November 2025Confirmation statement with updates11 November 2025
18 July 2025Certificate of change of name
18 July 2025Certificate of change of name
23 January 2025Change of details for a person with significant control
Show all recent filings

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