Jim Macfadyen Consulting Limited

Active05398827 Private limited company
Incorporated
19 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alison Macfadyen
Accounts type
Total exemption full
Region
Yorkshire
Address
Wellington House Aviator Court
Clifton Moor
York
YO30 4UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Macfadyen, Alison
Director · Appointed 1 April 2021
British
Born May 1965 (61)
Macfadyen, Alison
Secretary · Appointed 19 March 2005
British
Director · Appointed 19 March 2005
British
Born September 1957 (69)
Officer history (2 former)
1 April 2021
Appointed Macfadyen, Alison as Director
19 March 2005
Appointed Macfadyen, Alison as Secretary
19 March 2005
Appointed Macfadyen, James Gilzean as Director
19 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2005
Appointed Company Directors Limited as Corporate Nominee Director
19 March 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13324831
Former controllers (1)
13 April 2021
Ceased James Gilzean Macfadyen — Owns 75–100% of shares

Financials

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

Net Assets
£2,520,484
Cash
£352,831
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,310,006 £2,520,484
Balance sheet detail
202520242023202220212020
Fixed Assets£1,088,730£1,090,916£1,093,923£1,100,132£852,783£618,593
Current Assets£2,030,104£2,298,395£733,280£713,018
Debtors£1,621,636£1,823,266£297,760£263,209
Cash£352,831£483,634£407,618£475,129£435,520£449,809
Creditors (< 1 year)£359,952£771,633£1,043,571£1,547,612£226,693£208,902
Net Current Assets£986,533£750,783£506,587£504,116
Net Assets£2,520,484£2,310,006
Shareholder Funds£2,520,484£2,310,006£2,080,456£1,850,915£1,359,370£1,122,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates19 March 2026
25 September 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates19 March 2025
8 August 2024Total exemption full accounts31 March 2024
19 March 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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