Consulting Innovations Limited

Active05260481 Private limited company
Incorporated
15 October 2004 (22 years)
Previously known as
Metasys International Limited (until 23 August 2010)
Industry
Other business support service activities n.e.c. (82990)
Directors
Leonard George Thomas Abel
Owned by
Lynda Abel
Leonard George Thomas Abel
Accounts type
Micro entity
Region
South East
Address
7 Penn Road
High Wycombe
HP15 7LN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Abel, Lynda
Secretary · Appointed 15 October 2004
British
Abel, Leonard George Thomas
Director · Appointed 15 October 2004
British
Born March 1952 (74)

Ownership 2 active

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

Lynda Abel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)
Leonard George Thomas Abel
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)

Financials

Net Assets
£5,353
Cash
£4,433
Employees
2

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £317 £1,085 £981 £5,351 £5,353
Balance sheet detail
202520242023202220212020
Fixed Assets£0£98£327£556£785
Current Assets£107,561£106,585£63,996
Debtors£90,774£68,412£61,449
Cash£4,433£20,265£4,096£16,787£38,173£2,547
Creditors (< 1 year)£35,691£58,461£75,550£91,097£81,824£64,630
Creditors (> 1 year)£871£6,078£11,189£15,706£25,000
Net Current Assets£16,464£24,761(£634)
Net Assets£5,353£5,351£981£1,085£317
Shareholder Funds£5,353£5,351£981£1,085£317£151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Previous accounting period extended
16 April 2026Director's details changed
16 April 2026Registered office address changed
27 February 2026Total exemption full accounts31 March 2025
21 October 2025Confirmation statement with no updates15 October 2025
Show all recent filings

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