Justone Consultancy Ltd

Active05268204 Private limited company
Incorporated
25 October 2004 (22 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Directors
David Kazimierz Wojcik
Owned by
Ann Veronica Wojcik
David Kazimierz Wojcik
Accounts type
Total exemption full
Region
East of England
Address
Parkland House
Slough Road
Allens Green
Sawbridgeworth
CM21 0LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wojcik, David Kazimierz
Secretary · Appointed 25 October 2004
British
Wojcik, David Kazimierz
Director · Appointed 25 October 2004
British
Born January 1948 (78)
Officer history (4 former)
1 November 2022
Resigned Wright, Nicholas James as Director
31 March 2020
Resigned Procter, Nicholas Timothy as Director
10 November 2013
Appointed Wright, Nicholas James as Director
7 December 2009
Resigned Kortman, Gerard Herman Lambertus as Director
1 January 2009
Appointed Kortman, Gerard Herman Lambertus as Director
22 March 2007
Appointed Procter, Nicholas Timothy as Director
22 March 2007
Resigned Lock, David Shankar as Director
25 October 2004
Appointed Wojcik, David Kazimierz as Secretary
25 October 2004
Appointed Wojcik, David Kazimierz as Director
25 October 2004
Appointed Lock, David Shankar as Director

Ownership 2 active

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

Ann Veronica Wojcik
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1950 (76)
David Kazimierz Wojcik
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1948 (78)
Former controllers (1)
30 January 2022
Ceased Nicholas James Wright — Owns 25–50% of shares

Financials

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

Net Assets
£16,755
Cash
£19,270
Employees
1
Current Ratio
7.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £140,975 £29,438 £15,521 £38,401 £31,434 £16,755
Balance sheet detail
202520242023202220212020
Current Assets£19,366£33,150£43,521£33,763£75,659£216,182
Debtors£23,025£44,108£177,911
Cash£19,270£25,714£20,496£7,101£31,551£38,271
Creditors (< 1 year)£2,611£1,716£18,242£46,221£75,503
Net Current Assets£29,438£140,679
Net Assets£16,755£31,434£38,401£15,521£29,438£140,975
Shareholder Funds£29,438£140,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates9 November 2025
30 September 2025Total exemption full accounts31 March 2025
13 November 2024Confirmation statement with no updates9 November 2024
12 November 2024Total exemption full accounts31 March 2024
30 November 2023Total exemption full accounts31 March 2023
Show all recent filings

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