St Jude's Consultancy Limited

Active06298468 Private limited company
Incorporated
2 July 2007 (19 years)
Previously known as
Lovely Properties Limited (until 19 January 2012)
Tiffany on Line Limited (until 2 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Activities of venture and development capital companies (64303)
Owned by
Stephen James Mcguire
William Ashe Mcclintock
Accounts type
Micro entity
Region
West Midlands
Address
15 Kingsyard
Rope Street
Stoke-On-Trent
ST4 6DJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pilkington, Simon Mark
Secretary · Appointed 17 October 2023
Director · Appointed 17 October 2023
British
Born November 1961
Director · Appointed 7 June 2021
British
Born October 1942 (84)
Officer history (7 former)
18 October 2023
Resigned Pilkington, Simon Mark as Director
17 October 2023
Appointed Pilkington, Simon Mark as Secretary
17 October 2023
Appointed Mcguire, Stephen James as Director
13 March 2023
Appointed Simpson, Trevor James as Director
13 March 2023
Resigned Simpson, Trevor James as Director
7 June 2021
Resigned Owen, Julie Ann as Director
7 June 2021
Appointed Mcclintock, William Ashe as Director
31 January 2017
Resigned Veritatis Consultancy Limited as Corporate Secretary
21 February 2013
Appointed Owen, Julie Ann as Director
21 February 2013
Appointed Veritatis Consultancy Limited as Corporate Secretary
23 March 2012
Resigned Deacon, Charles Julian as Secretary
23 March 2012
Resigned Owen, Julie Ann as Director
16 March 2012
Appointed Pilkington, Simon Mark as Director
19 June 2009
Resigned Deacon, Tiffany Elizabeth as Director
2 July 2007
Appointed Deacon, Tiffany Elizabeth as Director
2 July 2007
Appointed Deacon, Charles Julian as Secretary
2 July 2007
Appointed Owen, Julie Ann as Director

Ownership 2 active

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

Individual · Notified 17 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1961
Individual · Notified 7 June 2021
Owns 50–75% of shares
British
Born October 1942 (84)
Former controllers (2)
17 October 2023
Ceased Simon Mark Pilkington — Owns 25–50% of shares
7 June 2021
Ceased Prime Business Limited — Owns 75–100% of shares

Financials

Net Assets
(£16,047)
Employees
2
Debt Ratio
104%
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £161 £6,206 £1,491 (£6,748) (£14,850) (£16,047)
Balance sheet detail
202420232022202120202019
Fixed Assets£200£200£200£200£200£200
Current Assets£399,480£386,104£385,037£46,138£53,124£48,348
Creditors (< 1 year)£412,358£397,785£387,666£40,528£34,899£35,168
Creditors (> 1 year)£3,369£3,369£4,319£4,319£12,219£13,219
Net Current Assets(£12,878)(£11,681)(£2,629)£5,610£18,225£13,180
Net Assets(£16,047)(£14,850)(£6,748)£1,491£6,206£161
Shareholder Funds(£16,047)(£14,850)(£6,748)£1,491£6,206£161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts30 November 2025
14 April 2026Confirmation statement with no updates1 March 2026
29 August 2025Micro company accounts30 November 2024
24 April 2025Confirmation statement with no updates1 March 2025
29 August 2024Micro company accounts30 November 2023
Show all recent filings

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