Year One Consulting Limited

Active05717276 Private limited company
Incorporated
21 February 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Timothy Edward Le Lean
Mary Ann Le Lean
Accounts type
Total exemption full
Region
South East
Address
The Marlowe Innovation Centre
Marlowe Way
Ramsgate
CT12 6FA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 February 2006
British
Director · Appointed 21 February 2006
British
Born April 1970 (56)
Director · Appointed 21 February 2006
British
Born July 1971 (55)
Officer history (2 former)
21 February 2006
Appointed Le Lean, Mary Ann as Secretary
21 February 2006
Appointed Le Lean, Mary Ann as Director
21 February 2006
Appointed Le Lean, Timothy Edward as Director
21 February 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 February 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 February 2006
Appointed Company Directors Limited as Corporate Nominee Director
21 February 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 October 2026
Owns 25–50% of shares
British
Born July 1971 (55)
Individual · Notified 15 January 2026
Owns 25–50% of shares
British
Born April 1970 (56)
Former controllers (2)
15 January 2026
Ceased Timothy Edward Le Lean — Owns 75–100% of shares
30 June 2025
Ceased Mary Ann Le Lean — Owns 25–50% of shares

Financials

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

Net Assets
£36,558
Cash
£69,983
Employees
2
Debt Ratio
62%

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £1,619 £11,808 £36,558
Balance sheet detail
202520242023202220212020
Fixed Assets£2,168£809£416£799£140£910
Current Assets£93,563£28,715£6,154£7,370£7,788£7,385
Debtors£23,580£27,028£3,548£2,732£2,678£2,010
Cash£69,983£1,687£2,606£4,638£5,110£5,375
Creditors (< 1 year)£5,469£3,823£1,821
Net Current Assets£34,390£10,999£1,203£1,901£3,965£5,564
Net Assets£36,558£11,808£1,619
Shareholder Funds£2,700£4,105£6,474

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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