About Consulting Group Ltd

Active05766632 Private limited company
Incorporated
3 April 2006 (20 years)
Previously known as
Fortica Ltd (until 20 December 2021)
Life Planning Ltd (until 29 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Other education n.e.c. (85590)
Directors
Madeline Victoria Dunckley
Jon Paul Dunckley
Owned by
Jon Paul Dunckley
Accounts type
Total exemption full
Region
East Midlands
Address
1 North Street
Mears Ashby
Northampton
NN6 0DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dunckley, Madeline Victoria
Director · Appointed 6 January 2022
British
Born September 1981 (45)
Dunckley, Jon Paul
Director · Appointed 1 May 2009
British
Born November 1974
Officer history (4 former)
6 January 2022
Appointed Dunckley, Madeline Victoria as Director
18 October 2009
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
1 May 2009
Appointed Dunckley, Jon Paul as Director
30 April 2009
Resigned Dunckley, Michelle as Director
18 October 2007
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
18 October 2007
Resigned Dunckley, Michelle as Secretary
18 October 2007
Resigned Dunckley, Jon as Director
3 April 2006
Appointed Dunckley, Michelle as Secretary
3 April 2006
Appointed Dunckley, Jon as Director
3 April 2006
Appointed Dunckley, Michelle as Director

Ownership 2 active

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

Madeline Victoria Dunckley
Individual · Notified 6 April 2023
Has significant influence or control
British
Born September 1981 (45)
Jon Paul Dunckley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1974

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£30,816
Cash
£70,143
Employees
2
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £20,718 £7,549 £37,600 £43,561 £21,785 £30,816
Balance sheet detail
202520242023202220212020
Fixed Assets£1,223£1,438£1,296£1,123£817£1,046
Current Assets£70,701£45,275£61,509£67,362£10,434£42,393
Debtors£558£10,926
Cash£70,143£34,349
Creditors (< 1 year)£41,108£24,928£19,694£31,335£4,152£22,471
Net Current Assets£29,593£20,347£42,265£36,477£6,732£20,372
Net Assets£30,816£21,785£43,561£37,600£7,549£20,718
Shareholder Funds£30,816£21,785£43,561£37,600£7,549£20,718

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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