Evolved Thinking Consulting Limited

Active06407721 Private limited company
Incorporated
24 October 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Other human health activities (86900)
Directors
Marguerite Zelia Macfarlane
Owned by
James Malcolm Macfarlane
Accounts type
Total exemption full
Region
South East
Address
The Old Post Office High Street
Hartley Wintney
Hook
RG27 8NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Macfarlane, Marguerite Zelia
Director · Appointed 1 July 2022
British
Born December 1958 (67)
Director · Appointed 5 November 2007
British
Born July 1955 (71)
Secretary · Appointed 24 October 2007
British
Officer history (1 former)
1 July 2022
Appointed Macfarlane, Marguerite Zelia as Director
31 August 2021
Resigned Macfarlane, Marguerite Zelia as Director
5 November 2007
Appointed Macfarlane, James Malcolm as Director
24 October 2007
Appointed Macfarlane, James Malcolm as Secretary
24 October 2007
Appointed Macfarlane, Marguerite Zelia as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1955 (71)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£151,854)
Employees
1
Current Ratio
-0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2022 2023 2024 2025 (£62,583) (£107,000) (£129,075) (£143,929) (£151,854)
Balance sheet detail
20252024202320222021
Fixed Assets£0£7,094£23,704£47,274£75,812
Current Assets(£1,129)(£1,129)£3,671(£1,129)£8,871
Debtors(£1,129)(£1,129)£3,671(£1,129)£8,871
Creditors (< 1 year)£148,143£147,312£145,081£134,038£110,531
Creditors (> 1 year)£2,582£2,582£11,369£19,107£36,735
Net Current Assets(£149,272)(£148,441)(£141,410)(£135,167)(£101,660)
Net Assets(£151,854)(£143,929)(£129,075)(£107,000)(£62,583)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts31 December 2025
7 November 2025Confirmation statement with updates24 October 2025
29 September 2025Total exemption full accounts31 December 2024
25 November 2024Confirmation statement with updates24 October 2024
2 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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