Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Woburn Consulting Group Limited
- Incorporated
- 6 June 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2006
British
Born January 1945 (81)
Officer history (8 former)
31 August 2021
7 June 2014
Resigned Dann, Terence William James as Director
25 May 2014
26 April 2013
6 June 2011
Resigned Sherstad, Larry Charles as Director
3 November 2010
Resigned Carroll, Deborah as Director
15 June 2006
15 June 2006
Appointed Dann, Terence William James as Director
15 June 2006
Appointed Sherstad, Larry Charles as Director
15 June 2006
Appointed Carroll, Deborah as Director
6 June 2006
6 June 2006
6 June 2006
6 June 2006
6 June 2006
6 June 2006
6 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3738824
Holdings 1
Companies where Woburn Consulting Group Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Group structure 7 shown
Ownership group derived from the Companies House PSC register
White Clarke Tech Group Limited Owns 75–100% of shares
White Clarke Technologies Limited Owns 75–100% of shares
Black Rabbit Properties LLP Holds 25–50% of voting rights
E.D. White & Co. Limited Owns 75–100% of shares
Latimer Solutions Group Limited Owns 75–100% of shares
Woburn Consulting Group Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£25,386)
- no change
- Cash
- £1,787
- no change
- Employees
- 1
- no change
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £2,017 | £2,017 |
| Cash | £1,787 | £1,787 |
| Creditors (< 1 year) | £27,403 | £27,403 |
| Net Current Assets | (£25,386) | (£25,386) |
| Net Assets | (£25,386) | (£25,386) |
| Shareholder Funds | (£25,386) | (£25,386) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 28 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 20 December 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 2 July 2024 | Confirmation statement with no updates | 6 June 2024 |
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