Tick-Tock Consulting Limited

Active05253223 Private limited company
Incorporated
7 October 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Caroline Susanna Hextall
Owned by
Caroline Susanna Hextall
Willam Henry Hextall
Accounts type
Total exemption full
Region
South East
Address
Springfield House
Springfield Road
Horsham
RH12 2RG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hextall, Caroline Susanna
Director · Appointed 7 October 2004
British
Born December 1961 (64)
Director · Appointed 7 October 2004
British
Born April 1956 (70)
Hextall, Caroline Susanna
Secretary · Appointed 7 October 2004
British
Officer history (1 former)
7 October 2004
Appointed Hextall, Caroline Susanna as Director
7 October 2004
Appointed Hextall, William Henry as Director
7 October 2004
Appointed Hextall, Caroline Susanna as Secretary
7 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Caroline Susanna Hextall
Individual · Notified 24 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Willam Henry Hextall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)

Financials

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

Net Assets
£1,506,063
Cash
£1,498,188
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £522,693 £807,638 £1,309,892 £1,597,744 £1,770,730 £1,479,154 £1,506,063
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,158£11,181£14,976£16,368£1,651£1,993£203
Current Assets£2,080,096£1,802,179£1,570,576£1,008,324£723,027
Cash£1,498,188£1,438,396£1,963,777£1,533,829£1,338,089£806,668£373,967
Creditors (< 1 year)£15,986£25,281£320,598£216,711£261,922£202,291£200,537
Net Current Assets£1,759,498£1,585,468£1,308,654£806,033£522,490
Net Assets£1,506,063£1,479,154£1,770,730£1,597,744£1,309,892£807,638£522,693
Shareholder Funds£1,506,063£1,479,154£1,770,730£1,597,744£1,309,892£807,638£522,693

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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