Contract Consult Ltd

Active06800675 Private limited company
Incorporated
26 January 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Susan Jane Holmes
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
29 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2014
British
Born December 1976 (49)
Director · Appointed 10 December 2009
British
Born November 1949
Officer history (6 former)
19 July 2026
Resigned Holmes, Jonathan Stuart as Director
6 August 2024
Appointed Holmes, Jonathan Stuart as Director
1 February 2014
Appointed Holmes, Katherine Sarah as Director
23 January 2014
Resigned Holmes, Jonathan Stuart as Director
3 February 2012
Resigned Holmes, Jonathan Stuart as Secretary
10 December 2009
Appointed Holmes, Jonathan Stuart as Director
10 December 2009
Appointed Holmes, Jonathan Stuart as Secretary
10 December 2009
Appointed Holmes, Susan Jane as Director
10 December 2009
Resigned Nominee Secretary Ltd as Corporate Secretary
10 December 2009
Resigned Coales, Edwina as Director
10 December 2009
Resigned Nominee Director Ltd as Corporate Nominee Director
26 January 2009
Appointed Nominee Secretary Ltd as Corporate Secretary
26 January 2009
Appointed Coales, Edwina as Director
26 January 2009
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 19 June 2026
Owns 50–75% of shares
British
Born November 1949
Former controllers (2)
19 June 2026
Ceased Jonathan Stuart Holmes — Right to appoint and remove directors
1 August 2024
Ceased Susan Jane Holmes — Owns 50–75% of shares

Financials

Net Assets
£69,110
Employees
2
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £2,559 £41,476 £48,605 £63,542 £59,784 £69,110
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,494£4,988£9,973
Current Assets£167,832£158,384£165,992£168,928£189,616£62,771
Creditors (< 1 year)£98,722£98,600£89,118£109,485£139,796£56,853
Creditors (> 1 year)£0£13,332£13,332£13,332£13,332
Net Current Assets£69,110£59,784£76,874£59,443£49,820£5,918
Net Assets£69,110£59,784£63,542£48,605£41,476£2,559
Shareholder Funds£69,110£59,784£63,542£48,605£41,476£2,559

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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