Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
P4D Consulting Limited
- Incorporated
- 15 December 2004 (21 years)
- Previously known as
- Ams 2073 Limited (until 23 July 2008)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- David Peter Carron
- Owned by
- Helen Carron
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 48 Chestnut DriveRogietCaldicotNP26 3TH
Officers 2 active
Officer details are public data from the Companies House register.
Carron, Helen
Secretary · Appointed 18 September 2007
British
Carron, David Peter
Director · Appointed 14 February 2005
British
Born November 1965
Officer history (3 former)
18 September 2007
Appointed Carron, Helen as Secretary
14 September 2007
14 February 2005
Appointed Carron, David Peter as Director
14 February 2005
15 December 2004
15 December 2004
15 December 2004
15 December 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Peter Carron
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1965
Helen Carron
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1965 (61)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £26,266
- Employees
- 1
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £28,149 | £3,915 | £11,222 | £1,174 | £13,152 | £61,070 | £27,772 |
| Debtors | £1,883 | £595 | £36 | ||||
| Cash | £26,266 | £3,320 | £11,186 | ||||
| Creditors (< 1 year) | £11,836 | £2,899 | £3,834 | £1,135 | £3,071 | £36,886 | £27,261 |
| Net Current Assets | £16,313 | £1,016 | £7,388 | £10,081 | £24,184 | £511 | |
| Shareholder Funds | £16,313 | £1,016 | £7,388 | £39 | £10,081 | £24,184 | £511 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 February 2026 | Change of details for a person with significant control | |||
| 11 February 2026 | Director's details changed | |||
| 11 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 11 August 2025 | Total exemption full accounts | 31 December 2024 |
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