A.K.Management Consultants Limited

Active05097057 Private limited company
Incorporated
6 April 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Diana Rosemary O'Halloran
James John O'Halloran
Thomas Michael O'Halloran
Owned by
John Anthony O'Halloran
Accounts type
Total exemption full
Region
East Midlands
Address
Birchills Farm
Bent Lane
Church Broughton
Derby
DE65 5BA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

O'Halloran, Diana Rosemary
Director · Appointed 15 August 2025
British
Born February 1954 (72)
O'Halloran, James John
Director · Appointed 14 June 2024
British
Born June 1991 (35)
O'Halloran, Thomas Michael
Director · Appointed 14 June 2024
British
Born June 1997 (29)
O'Halloran, Diana Rosemary
Secretary · Appointed 6 April 2004
British
Director · Appointed 6 April 2004
British
Born September 1957 (69)
Officer history (2 former)
15 August 2025
Appointed O'Halloran, Diana Rosemary as Director
14 June 2024
Appointed O'Halloran, James John as Director
14 June 2024
Appointed O'Halloran, Thomas Michael as Director
8 April 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
8 April 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
6 April 2004
Appointed O'Halloran, Diana Rosemary as Secretary
6 April 2004
Appointed O'Halloran, John Anthony as Director
6 April 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
6 April 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1957 (69)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,013,397
Cash
£50,130
Employees
2
Debt Ratio
11%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £713,248 £892,503 £956,772 £1,013,397
Balance sheet detail
202520242023202220212020
Fixed Assets£1,036,414£1,026,357£844,849£586,586£491,292£194,338
Current Assets£106,672£87,706£232,778£297,831£227,155£357,582
Debtors£56,542£45,493£48,000£76,355
Cash£50,130£42,213£184,778£221,476
Creditors (< 1 year)£139,440£178,746£157,915£138,885£93,196
Net Current Assets£12,216(£51,734)£54,032£139,916£88,270£264,386
Net Assets£1,013,397£956,772£892,503£713,248
Shareholder Funds£956,772£892,503£713,248£579,562£458,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts30 April 2025
20 April 2026Confirmation statement with updates6 April 2026
28 August 2025Appointment of a director
30 April 2025Total exemption full accounts30 April 2024
21 April 2025Confirmation statement with no updates6 April 2025
Show all recent filings

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