Peter Laden Consultancy Limited

Dissolved 5 May 202606159110 Private limited company
Incorporated
14 March 2007
Industry
Other engineering activities (71129)
Directors at dissolution
Peter Laden
Owners at dissolution
Peter Laden
Accounts type
Micro entity
Address
28 Applegarth
Middlesbrough
TS8 0UU

Filing status

Last accounts
31 March 2025
Last conf. stmt
14 March 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Laden, Janet
Secretary · Appointed 14 March 2007
British
Laden, Peter
Director · Appointed 14 March 2007
British
Born October 1958 (68)
Officer history (3 former)
1 February 2026
Resigned Laden, Janet Marie as Director
22 March 2018
Appointed Laden, Janet Marie as Director
14 March 2007
Appointed Laden, Janet as Secretary
14 March 2007
Appointed Laden, Peter as Director
14 March 2007
Appointed Filetravel Company Secretary Limited as Corporate Secretary
14 March 2007
Resigned Filetravel Company Secretary Limited as Corporate Secretary
14 March 2007
Appointed Filetravel Company Director Limited as Corporate Director
14 March 2007
Resigned Filetravel Company Director Limited as Corporate Director

Ownership 1 at dissolution

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

Peter Laden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)
Former controllers (1)
1 March 2024
Ceased Janet Marie Laden — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
7.7x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £55,454 £41,275 £35,867 £52,081 £48,049 £16,817
Balance sheet detail
202520242023202220212020
Fixed Assets£186£248£305£407£543£0
Current Assets£19,112£64,205£61,916£37,124£41,400£59,169
Creditors (< 1 year)£2,481£16,404£10,140£1,664£668£3,715
Net Current Assets£16,631£47,801£51,776£35,460£40,732£55,454
Shareholder Funds£16,817£48,049£52,081£35,867£41,275£55,454

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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