Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Malcolm Smith Consultancy Limited
- Incorporated
- 13 January 2006 (20 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Malcolm Smith
- Accounts type
- Micro entity
- Region
- North West
- Address
- The Old HallRockcliffeCarlisleCA6 4BL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2006
British
Born September 1953 (73)
Officer history (6 former)
1 January 2026
Resigned Smith, Helen Jean as Director
1 January 2026
Resigned Smith, Andrew Murray as Director
1 January 2026
Resigned Smith, Helen Jean as Secretary
10 January 2024
Resigned Smith, Christopher James as Director
27 January 2015
Appointed Smith, Andrew Murray as Director
1 July 2012
Appointed Smith, Christopher James as Director
1 July 2012
Appointed Smith, Helen Jean as Director
13 January 2006
13 January 2006
13 January 2006
13 January 2006
13 January 2006
Appointed Smith, Helen Jean as Secretary
13 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1953 (73)
Former controllers (2)
1 January 2026
Ceased Helen Jean Smith — Owns 25–50% of shares
1 January 2026
Ceased Andrew Murray Smith — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £17,616
- Employees
- 3
- Debt Ratio
- 77%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £61,149 | £60,511 | £60,927 | £60,166 | £60,527 | £60,693 |
| Current Assets | £15,765 | £11,941 | £194,761 | £145,386 | £89,659 | £79,269 |
| Creditors (< 1 year) | £58,050 | £53,475 | £210,201 | £105,751 | £39,041 | £50,518 |
| Creditors (> 1 year) | £0 | £3,454 | £9,727 | £16,000 | £22,400 | £32,000 |
| Net Current Assets | (£42,285) | (£41,534) | (£15,440) | £39,635 | £50,618 | £28,751 |
| Net Assets | £17,616 | £14,523 | £34,136 | £78,130 | £82,052 | £53,907 |
| Shareholder Funds | £17,616 | £14,523 | £34,136 | £78,130 | £82,052 | £53,907 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Termination of appointment of a secretary | |||
| 4 February 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Cessation of a person with significant control | |||
| 4 February 2026 | Cessation of a person with significant control |
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