Konsulting Limited

Active05198306 Private limited company
Incorporated
5 August 2004 (22 years)
Industry
Business and domestic software development (62012)
Directors
Roger Fraser Jones
Keoghan Foster Litchfield
Owned by
Roger Fraser Jones
Keoghan Foster Litchfield
Accounts type
Micro entity
Region
North East
Address
Metropolitan House Longrigg Road
Swalwell
Gateshead
NE16 3AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Roger Fraser
Director · Appointed 5 August 2004
British
Born February 1980 (46)
Litchfield, Keoghan Foster
Director · Appointed 5 August 2004
British
Born June 1979 (47)
Jones, Roger Fraser
Secretary · Appointed 5 August 2004
British
Officer history (2 former)
5 August 2004
Appointed Jones, Roger Fraser as Director
5 August 2004
Appointed Litchfield, Keoghan Foster as Director
5 August 2004
Appointed Jones, Roger Fraser as Secretary
5 August 2004
Appointed Vsbc Secretaries Limited as Corporate Secretary
5 August 2004
Resigned Vsbc Secretaries Limited as Corporate Secretary
5 August 2004
Appointed Vsbc Directors Limited as Corporate Director
5 August 2004
Resigned Vsbc Directors Limited as Corporate Director

Ownership 2 active

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

Roger Fraser Jones
Individual · Notified 14 April 2016
Owns 50–75% of shares
British
Born February 1980 (46)
Keoghan Foster Litchfield
Individual · Notified 14 April 2016
Owns 25–50% of shares
British
Born June 1979 (47)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£116,000
Employees
4
Debt Ratio
25%
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2022 2023 2025 £64,430 £73,867 £37,915 £116,000
Balance sheet detail
202520242023202220212020
Fixed Assets£29,036£31,549£35,288£33,655£21,000
Current Assets£125,376£59,184£99,979£79,914£120,964
Debtors£10,756£80,059
Cash£48,428£40,905
Creditors (< 1 year)£37,407£22,818£61,400£45,882£77,534
Creditors (> 1 year)£30,000
Net Current Assets£87,969£36,366£38,579£34,032£43,430
Net Assets£116,000£37,915£73,867£64,430
Shareholder Funds£116,000£37,915£73,867£67,687£64,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates5 August 2026
11 December 2025Micro company accounts31 March 2025
19 August 2025Confirmation statement with no updates5 August 2025
19 December 2024Micro company accounts31 March 2024
27 August 2024Registered office address changed
Show all recent filings

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