A & N Consultancy Limited

Active05192487 Private limited company
Incorporated
29 July 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Carolyn Jayne Coles
Nicholas William Coles
Owned by
Kevin Joseph Coles
Accounts type
Total exemption full
Region
East Midlands
Address
The Gatehouse
Stable Lane
Pitsford
Northamptonshire
NN6 9NG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Coles, Carolyn Jayne
Director · Appointed 8 April 2015
British
Born July 1969 (57)
Coles, Nicholas William
Director · Appointed 8 April 2015
British
Born May 1996 (30)
Coles, Carolyn Jayne
Secretary · Appointed 6 August 2009
British
Director · Appointed 29 July 2004
British
Born January 1955 (71)
Officer history (4 former)
8 April 2015
Appointed Coles, Carolyn Jayne as Director
8 April 2015
Appointed Coles, Nicholas William as Director
6 August 2009
Appointed Coles, Carolyn Jayne as Secretary
6 August 2009
Resigned Coles, Alexandra Louise as Secretary
1 April 2005
Appointed Coles, Alexandra Louise as Secretary
1 April 2005
Resigned Palmer, Maria as Secretary
29 July 2004
Appointed Coles, Kevin Joseph as Director
29 July 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 July 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 July 2004
Appointed London Law Services Limited as Corporate Nominee Director
29 July 2004
Resigned London Law Services Limited as Corporate Nominee Director
29 July 2004
Appointed Palmer, Maria as Secretary

Ownership 1 active

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

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 1955 (71)

Holdings 1

Companies where A & N Consultancy Limited is registered as a person with significant control

Owns 25–50% of shares (as a firm)
Proposed for strike-off

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£699,022
Employees
1
Current Ratio
57.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £900,548 £881,940 £904,499 £904,121 £877,254 £877,873
Balance sheet detail
2025202420232022202120202019
Fixed Assets£182,522£179,048£193,004£191,029£184,360£181,911
Current Assets£707,687£704,900£746,847£732,294£718,405£728,089
Debtors£8,665£18,745£46,081£80,294£29,084£29,020
Cash£699,022£686,155£700,766£652,000£689,321£699,069
Creditors (< 1 year)£12,336£6,694£9,167£35,730£18,824£20,825£9,452
Net Current Assets£695,351£698,206£711,117£713,470£697,580£718,637
Shareholder Funds£877,873£877,254£904,121£904,499£881,940£900,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates29 July 2026
12 February 2026Total exemption full accounts31 July 2025
1 August 2025Confirmation statement with updates29 July 2025
6 September 2024Total exemption full accounts31 July 2024
9 August 2024Confirmation statement with no updates29 July 2024
Show all recent filings

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