Shadwell Consultancy Limited

Active05681454 Private limited company
Incorporated
20 January 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Janis Stickland
Accounts type
Total exemption full
Region
South West
Address
C/o Mgb Accountants - Suite 22 Trym Lodge
1 Henbury Road
Westbury-On-Trym
Bristol
BS9 3HQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2024
British
Born November 1981
Officer history (5 former)
17 June 2025
Resigned Stickland, Michael David as Director
17 January 2024
Appointed Pinnell, Karen Michelle as Director
17 January 2024
Appointed Stickland, Michael David as Director
17 January 2024
Resigned Stickland, Timothy Gottfried as Director
22 January 2014
Resigned Stickland, Janis as Secretary
20 January 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 January 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 January 2006
Appointed Company Directors Limited as Corporate Nominee Director
20 January 2006
Resigned Company Directors Limited as Corporate Nominee Director
20 January 2006
Appointed Stickland, Janis as Secretary
20 January 2006
Appointed Stickland, Timothy Gottfried as Director

Ownership 1 active

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

Janis Stickland
Individual · Notified 28 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)
Former controllers (1)
17 January 2024
Ceased Timothy Gottfried Stickland — Owns 75–100% of shares

Financials

Cash
£38,807
Employees
2
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 2024 2025 £148,213 £153,998 £165,706 £169,092
Balance sheet detail
202520242023202220212020
Fixed Assets£62,450£62,450£63,311£62,450£62,450
Current Assets£141,909£139,032£98,131£279,893£75,174
Debtors£103,102£103,102£41,078£196,434£1,185
Cash£38,807£35,930£57,053£83,459£73,989
Creditors (< 1 year)£35,267£35,776£50,131£7,444£194,130
Net Current Assets£106,642£103,256£90,687£85,763£34,048
Net Assets£96,498
Shareholder Funds£169,092£165,706£153,998£148,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 March 2026
20 January 2026Confirmation statement with updates20 January 2026
2 January 2026Notification of a person with significant control
2 January 2026Cessation of a person with significant control
20 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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