Eddistone Consulting Ltd

Active05835746 Private limited company
Incorporated
2 June 2006 (20 years)
Previously known as
Tbproserve Limited (until 7 September 2011)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Timothy James Grayson Bird
Accounts type
Total exemption full
Region
East Midlands
Address
Brunel House Heather Lane
Hathersage
Hope Valley
S32 1DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2006
United Kingdom
Born February 1968 (58)
Officer history (6 former)
23 June 2016
Resigned Sharich, Caroline as Director
3 June 2016
Resigned Willson, Steven Ronald as Director
1 April 2016
Resigned Kivell, George Edwin, Dr as Director
30 October 2011
Appointed Willson, Steven Ronald as Director
30 October 2011
Appointed Sharich, Caroline as Director
30 October 2011
Appointed Kivell, George Edwin, Dr as Director
29 October 2011
Resigned Sharich, Caroline as Secretary
2 June 2006
Appointed Bird, Timothy James Grayson as Director
2 June 2006
Appointed Online Corporate Secretaries Limited as Corporate Secretary
2 June 2006
Resigned Online Corporate Secretaries Limited as Corporate Secretary
2 June 2006
Appointed Online Nominees Limited as Corporate Director
2 June 2006
Resigned Online Nominees Limited as Corporate Director
2 June 2006
Appointed Sharich, Caroline as Secretary

Ownership 1 active

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

Individual · Notified 2 June 2016
Owns 50–75% of shares
United Kingdom
Born February 1968 (58)

Holdings 1

Companies where Eddistone Consulting Ltd is registered as a person with significant control

Active

Financials

Net Assets
£179,240
Cash
£60,800
Employees
5
Debt Ratio
41%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £236,743 £163,167 £129,979 £172,427 £162,515 £179,240
Balance sheet detail
202520242023202220212020
Fixed Assets£129,501£138,953£114,679£118,061£120,901£129,243
Current Assets£171,755£140,018£185,372£149,248£171,281£233,307
Debtors£110,955£72,569£96,638£108,950£82,716£142,666
Cash£60,800£67,449£88,734£40,298£88,565£90,641
Creditors (< 1 year)£119,371£109,258£121,540£90,418£58,136£90,812
Creditors (> 1 year)£2,645£7,198£6,084£46,912£70,879£34,995
Net Current Assets£52,384£30,760£63,832£58,830£113,145£142,495
Net Assets£179,240£162,515£172,427£129,979£163,167£236,743
Shareholder Funds£179,240£162,515£172,427£129,979£163,167£236,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
25 June 2026Confirmation statement with no updates1 June 2026
22 July 2025Total exemption full accounts31 March 2025
30 June 2025Confirmation statement with no updates1 June 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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