Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Identity Consult Limited
- Incorporated
- 6 April 2005 (21 years)
- Previously known as
- Elliott Dent Limited (until 15 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Architectural activities (71111)
- Directors
- Simon AllanAlexandra Atkinson
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 6 Pickersgill CourtQuay West Business VillageSunderlandSR5 2AQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Allan, Simon
Director · Appointed 1 October 2024
British
Born November 1979
Atkinson, Alexandra
Director · Appointed 1 November 2019
British
Born February 1985 (41)
British
Born May 1983 (43)
Johnson, Peter
Director · Appointed 1 July 2011
British
Born October 1980 (46)
Doherty, Mark Lee
Secretary · Appointed 21 April 2009
British
Doherty, Mark Lee
Director · Appointed 16 March 2006
British
Born June 1979 (47)
Officer history (9 former)
5 December 2025
Resigned Allan, Mark Ronald as Director
23 December 2024
1 October 2024
Appointed Allan, Simon as Director
25 September 2021
Appointed Allan, Mark Ronald as Director
1 November 2019
Appointed Atkinson, Alexandra as Director
30 May 2018
30 May 2018
30 May 2018
19 June 2013
1 July 2011
Appointed Johnson, Peter as Director
21 April 2009
Appointed Doherty, Mark Lee as Secretary
21 April 2009
Resigned Hughes, David as Secretary
21 April 2009
Resigned Hughes, David as Director
12 October 2006
16 March 2006
Appointed Hughes, David as Director
16 March 2006
16 March 2006
16 March 2006
Appointed Doherty, Mark Lee as Director
13 April 2005
Appointed Hughes, David as Secretary
13 April 2005
6 April 2005
6 April 2005
6 April 2005
6 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10979495
Former controllers (7)
2 March 2023
Ceased Mark Ronald Allan — Owns 75–100% of shares
2 March 2023
Ceased Alexandra Atkinson — Has significant influence or control
2 March 2023
2 March 2023
2 March 2023
Ceased Mark Lee Doherty — Has significant influence or control
2 March 2023
Ceased Peter Johnson — Has significant influence or control
30 May 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Identity Consult Limited This company Owns 75–100% of shares
IC Planning Ltd Owns 25–50% of shares
Identity Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,068,692
- Cash
- £1,825,307
- Profit
- £1,198,093
- Employees
- 80
- Debt Ratio
- 37%
- Current Ratio
- 2.6x
- Return on Equity
- 39%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £171,529 | £190,839 | £214,544 | £216,616 | £141,374 | £144,869 |
| Current Assets | £4,688,992 | £4,224,563 | £3,591,199 | £3,054,468 | £2,526,679 | £2,051,130 |
| Debtors | £2,581,612 | £2,135,688 | £1,936,192 | £1,505,910 | £917,179 | £810,802 |
| Cash | £1,825,307 | £1,809,503 | £1,405,847 | £1,394,224 | £1,456,989 | £1,102,464 |
| Creditors (< 1 year) | £1,789,549 | £1,744,459 | £1,431,021 | £1,250,198 | £1,095,325 | £966,411 |
| Creditors (> 1 year) | £2,280 | £18,567 | £34,731 | £50,712 | ||
| Net Current Assets | £2,899,443 | £2,480,104 | £2,160,178 | £1,804,270 | £1,431,354 | £1,084,719 |
| Net Assets | £3,068,692 | £2,652,376 | £2,339,991 | £1,970,174 | £1,572,728 | £1,229,588 |
| Shareholder Funds | £3,068,692 | £2,652,376 | £2,339,991 | £1,970,174 | £1,572,728 | £1,229,588 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 3 March 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 March 2025 | Termination of appointment of a director | |||
| 7 March 2025 | Confirmation statement with updates | 1 March 2025 |
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