R & R Consultancy Limited

Active05842939 Private limited company
Incorporated
12 June 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Christopher Mark Warren
Owned by
Christopher Mark Warren
Accounts type
Total exemption full
Region
West Midlands
Address
Grove House Coombs Wood Court
Steel Park Road
Halesowen
B62 8BF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Warren, Christopher Mark
Director · Appointed 9 June 2020
British
Born April 1975 (51)
Officer history (7 former)
1 February 2021
Resigned Warren, Rebecca Frances as Secretary
1 February 2021
Resigned Warren, Rebecca Frances as Director
9 June 2020
Appointed Warren, Christopher Mark as Director
31 December 2009
Resigned Warren, Christopher Mark as Director
1 September 2009
Resigned Paterson, Gordon Euan as Secretary
1 September 2009
Appointed Warren, Rebecca Frances as Secretary
1 September 2009
Appointed Warren, Christopher Mark as Director
21 May 2007
Appointed Paterson, Gordon Euan as Secretary
21 May 2007
Appointed Warren, Rebecca Frances as Director
21 May 2007
Resigned Thomas, Nicholas Simon as Director
20 May 2007
Resigned Cleeton, Rebecca Frances as Secretary
6 November 2006
Appointed Thomas, Nicholas Simon as Director
6 November 2006
Resigned Gurnett, Rosie Jayne as Director
12 June 2006
Appointed Gurnett, Rosie Jayne as Director
12 June 2006
Appointed Cleeton, Rebecca Frances as Secretary

Ownership 1 active

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

Christopher Mark Warren
Individual · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)
Former controllers (1)
1 February 2021
Ceased Rebecca Frances Warren — Owns 25–50% of shares

Financials

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

Net Assets
£186,006
Cash
£189,438

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £32,817 £34,636 £30,582 £128,881 £186,006
Balance sheet detail
202520242023202220212020
Fixed Assets£12,085£12,293£12,724£13,039£11,900
Current Assets£177,670£20,365£26,815£22,579
Debtors£0£1,152£0£1,026
Cash£189,438£177,670£19,213£26,815£21,553
Creditors (< 1 year)£15,395£60,908£897£2,293£4,944£1,537
Net Current Assets£174,043£116,762£18,072£21,871£21,042
Net Assets£186,006£128,881£30,582£34,636£32,817
Shareholder Funds£186,006£128,881£30,582£34,636£32,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates16 June 2026
1 July 2026Total exemption full accounts30 November 2025
3 December 2025Previous accounting period extended
2 July 2025Compulsory strike-off action has been discontinued
1 July 2025Total exemption full accounts30 June 2024
Show all recent filings

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