ST1 Consulting Limited

Active06543111 Private limited company
Incorporated
25 March 2008 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Philip James Tyler
Andrew Edward Silley
Accounts type
Total exemption full
Region
East of England
Address
3D Prospect Point
St Thomas Place
Ely
CB7 4EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2015
British
Born February 1965 (61)
Secretary · Appointed 25 March 2008
British
Director · Appointed 25 March 2008
British
Born April 1975 (51)
Director · Appointed 25 March 2008
British
Born July 1973 (53)
Officer history (5 former)
18 December 2019
Resigned Talbot, Julien Roger as Director
25 January 2017
Resigned Tyler, Sarah as Director
25 January 2017
Resigned Silley, Amanda as Director
1 August 2015
Appointed Barton, Colin Richard as Director
1 August 2015
Appointed Talbot, Julien Roger as Director
25 March 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
25 March 2008
Appointed Tyler, Philip James as Director
25 March 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
25 March 2008
Appointed Waterlow Nominees Limited as Corporate Director
25 March 2008
Resigned Waterlow Nominees Limited as Corporate Director
25 March 2008
Appointed Silley, Amanda as Director
25 March 2008
Appointed Silley, Andrew Edward as Director
25 March 2008
Appointed Tyler, Sarah as Director
25 March 2008
Appointed Silley, Andrew Edward as Secretary

Ownership 2 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 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1975 (51)

Financials

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

Net Assets
£402,421
Cash
£421,203
Employees
23
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £163,254 £157,000 £178,926 £482,884 £285,071 £402,421
Balance sheet detail
202520242023202220212020
Fixed Assets£36,795£49,060£59,130£78,840£21,433£31,934
Current Assets£1,181,261£901,145£871,754£583,024£706,516£699,895
Debtors£760,058£384,846£698,528£561,643£568,671£699,531
Cash£421,203£516,299£173,226£21,381£137,845£364
Creditors (< 1 year)£801,967£595,641£320,328£291,865£411,711£528,631
Creditors (> 1 year)£7,229£61,144£115,059£172,477£156,012£37,016
Net Current Assets£379,294£305,504£551,426£291,159£294,805£171,264
Net Assets£402,421£285,071£482,884£178,926£157,000£163,254
Shareholder Funds£402,421£285,071£482,884£178,926£157,000£163,254

Turnover£2,785,808
Cost of Sales£649,620
Gross Profit£2,136,188
Admin Expenses£1,919,763
Operating Profit£216,425
Profit Before Tax£207,604
Tax£55,417
Profit for Period£152,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with updates25 February 2026
1 December 2025Total exemption full accounts31 March 2025
25 February 2025Confirmation statement with updates25 February 2025
10 December 2024Total exemption full accounts31 March 2024
26 February 2024Confirmation statement with updates25 February 2024
Show all recent filings

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