Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
S & P Consultancy (UK) Limited
- Incorporated
- 14 September 2004 (22 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Susan Caroline Hollett
- Accounts type
- Total exemption full
- Region
- South East
- Address
- TorSt. Cloud WayMaidenheadSL6 8BN
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 January 2006
British
Director · Appointed 12 October 2004
British
Born June 1961 (65)
Officer history (4 former)
8 April 2025
1 January 2006
1 January 2006
12 October 2004
12 October 2004
12 October 2004
12 October 2004
12 October 2004
14 September 2004
14 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1961 (65)
Former controllers (1)
12 February 2026
Ceased Philip Hollett (Deceased) — Owns 50–75% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £316 | £316 | £316 | |||
| Current Assets | £30,950 | £198,496 | £684 | £757 | ||
| Debtors | £0 | £30,950 | ||||
| Cash | £0 | |||||
| Creditors (< 1 year) | £258,891 | £277,918 | £301,082 | £295,887 | £97,343 | £97,055 |
| Net Current Assets | (£258,891) | (£246,968) | (£97,391) | (£96,659) | (£96,298) | |
| Net Assets | (£97,075) | (£96,631) | (£96,270) | |||
| Shareholder Funds | (£258,576) | (£211,649) | (£97,075) | (£96,631) | (£96,270) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registered office address changed | |||
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 28 May 2026 | Total exemption full accounts | 28 February 2025 | ||
| 20 March 2026 | Cessation of a person with significant control | |||
| 20 March 2026 | Change of details for a person with significant control |
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