Douglas Green Consulting Limited

Active06883194 Private limited company
Incorporated
21 April 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
South West
Address
26-28 Southernhay East
Exeter
EX1 1NS

Filing status

Accounts due
31 December 2026
Last accounts
3 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born October 1970 (56)
Director · Appointed 3 April 2025
British
Born June 1969 (57)
Lomax, Peter Gordon
Director · Appointed 3 April 2025
British
Born May 1971 (55)
Director · Appointed 3 April 2025
British
Born September 1967 (59)
Director · Appointed 3 April 2025
British
Born October 1978 (48)
Officer history (4 former)
27 August 2025
Resigned Green, Douglas William as Director
3 April 2025
Resigned Green, Douglas William as Secretary
3 April 2025
Appointed Hill, Christopher James as Director
3 April 2025
Appointed Lomax, Peter Gordon as Director
3 April 2025
Appointed Smy, Nicholas as Director
3 April 2025
Appointed Tibbert, Mark Richard as Director
3 April 2025
Appointed Godefroy, Shona Elizabeth as Director
21 April 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
21 April 2009
Resigned Davies, Dunstana Adeshola as Director
21 April 2009
Appointed Green, Douglas William as Secretary
21 April 2009
Appointed Davies, Dunstana Adeshola as Director
21 April 2009
Appointed Green, Douglas William as Director
21 April 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc432402
Former controllers (1)
3 April 2025
Ceased Douglas William Green — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Douglas Green Consulting Limited This company Owns 75–100% of shares
Westcotts Trustee Corporation Limited Owns 75–100% of shares
Castle Hill Quarry Co.,Limited Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 3 April 2025 · micro entity accounts

Net Assets
£33,635
Employees
6
Debt Ratio
67%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £14,488 £46,651 £42,310 £22,283 £38,330 £33,635
Balance sheet detail
202520242023202220212020
Fixed Assets£18,510£12,613£8,149£8,973£14,119£11,487
Current Assets£83,113£131,700£99,341£119,483£122,582£74,914
Creditors (< 1 year)£63,361£104,958£80,899£83,416£87,499£67,976
Creditors (> 1 year)£2,140
Net Current Assets£19,752£26,742£18,442£36,067£35,083£6,938
Net Assets£33,635£38,330£22,283£42,310£46,651£14,488
Shareholder Funds£33,635£38,330£22,283£42,310£46,651£14,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates21 April 2026
28 August 2025Termination of appointment of a director
6 August 2025Micro company accounts3 April 2025
22 April 2025Confirmation statement with updates21 April 2025
8 April 2025Cessation of a person with significant control
Show all recent filings

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