Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Debretts Consultancy Limited
- Incorporated
- 3 April 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Debretts Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth FloorClareville House 26-27 Oxendon StreetSt. James'sLondonSW1Y 4EL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2019
British
Born October 1960 (66)
Officer history (7 former)
16 September 2019
16 September 2019
5 November 2012
5 November 2012
5 November 2012
Resigned Hodgkins, Mark as Secretary
24 February 2012
Appointed Hodgkins, Mark as Secretary
24 February 2012
Resigned Taylor, Keith as Secretary
24 February 2012
24 February 2011
3 April 2008
Appointed Secretarial Appointments Limited as Corporate Secretary
3 April 2008
Resigned Secretarial Appointments Limited as Corporate Secretary
3 April 2008
Appointed Corporate Appointments Limited as Corporate Director
3 April 2008
Resigned Corporate Appointments Limited as Corporate Director
3 April 2008
Appointed Taylor, Keith as Secretary
3 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Debretts Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 10 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 13 November 2024 | ||
| 19 August 2024 | Accounts for a dormant company | 31 December 2023 |
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