Coleysmith Consulting Limited

Active05184319 Private limited company
Incorporated
20 July 2004 (22 years)
Previously known as
HCS Consultancy Limited (until 5 June 2007)
The Wow Factor Consulting Limited (until 14 September 2006)
Communication, Engagement and Change Limited (until 5 July 2006)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Helen Pearson
Accounts type
Total exemption full
Region
East of England
Address
Priory Farm House
Braiseworth Road Braiseworth
Eye
IP23 7DS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2004
British
Born February 1966 (60)
Officer history (3 former)
18 August 2025
Resigned Pearson, Darren Clive as Secretary
20 July 2004
Appointed Pearson, Helen as Director
20 July 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 July 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 July 2004
Appointed Pearson, Darren Clive as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1966 (60)

Financials

Net Assets
£258,528
Cash
£152,302
Debt Ratio
9%
Current Ratio
6.1x

Trend

Net Assets
£0 £200k £400k 2020 2025 £98,860 £258,528
Balance sheet detail
202520242023202220212020
Fixed Assets£123,550£123,808£121,691£121,555£120,821£120,821
Current Assets£161,306£117,202£122,892£121,764£95,899£21,704
Debtors£9,004£22,409£17,888£34,342£8,930(£70)
Cash£152,302£94,793£105,004£87,422£86,969£21,774
Creditors (< 1 year)£26,328£13,092£17,291£29,378£32,847£43,665
Net Current Assets£134,978£104,110£105,601£92,386£63,052(£21,961)
Net Assets£258,528£98,860
Shareholder Funds£258,528£227,918£227,292£213,941£183,873£98,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 March 2026
5 August 2026Confirmation statement with updates20 July 2026
18 November 2025Total exemption full accounts31 March 2025
18 August 2025Termination of appointment of a secretary
4 August 2025Confirmation statement with updates20 July 2025
Show all recent filings

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