Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Brian Leach Consulting Limited
- Incorporated
- 14 October 2004 (22 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Brian Frank Leach
- Owned by
- Pamela Mary QuirkeBrian Frank Leach
- Accounts type
- Total exemption full
- Address
- 6 Chestnut DriveAscott-Under-WychwoodChipping NortonOX7 6BZ
Officers 2 active
Officer details are public data from the Companies House register.
Quirke, Pamela Mary
Secretary · Appointed 26 October 2004
British
Leach, Brian Frank
Director · Appointed 14 October 2004
British
Born February 1966 (60)
Officer history (4 former)
26 October 2004
Appointed Quirke, Pamela Mary as Secretary
26 October 2004
Resigned Leach, Brian Frank as Secretary
26 October 2004
Resigned Quirke, Pamela Mary as Director
14 October 2004
Appointed Leach, Brian Frank as Director
14 October 2004
14 October 2004
14 October 2004
14 October 2004
14 October 2004
Appointed Leach, Brian Frank as Secretary
14 October 2004
Appointed Quirke, Pamela Mary as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Pamela Mary Quirke
Individual · Notified 21 October 2025
Owns 25–50% of shares
British
Born March 1955 (71)
Brian Frank Leach
Individual · Notified 14 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £43,992
- Cash
- £62,438
- Employees
- 1
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £62,438 | £79,024 | £73,180 | £63,176 | £60,515 | £38,514 | £47,317 |
| Cash | £62,438 | £79,024 | |||||
| Creditors (< 1 year) | £18,446 | £27,993 | £26,856 | £23,682 | £17,038 | £14,226 | £21,535 |
| Net Current Assets | £43,992 | £51,031 | £46,324 | £39,494 | £43,477 | £24,288 | £25,782 |
| Net Assets | £43,992 | £51,031 | £46,324 | £39,494 | £43,477 | £24,288 | £25,782 |
| Shareholder Funds | £43,992 | £51,031 | £46,324 | £39,494 | £43,477 | £24,288 | £25,782 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 22 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 21 October 2025 | Notification of a person with significant control | |||
| 27 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 November 2024 | Confirmation statement with no updates | 14 October 2024 |
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