Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Brickendon Consulting Limited
- Incorporated
- 24 May 2010 (16 years)
- Previously known as
- Hotrock Consulting Limited (until 4 August 2010)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Loudoun RoadSt John's WoodNW8 0DL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born October 1973 (53)
Officer history (9 former)
16 December 2025
Resigned Savvy Solutions Limited as Corporate Secretary
21 October 2024
Appointed Savvy Solutions Limited as Corporate Secretary
21 October 2024
7 February 2020
Resigned Wells, Lauren Mary as Secretary
7 February 2020
22 December 2015
Resigned Baker, James Martin as Director
22 December 2015
Resigned Baker, James Martin as Secretary
24 November 2015
Appointed Wells, Lauren Mary as Secretary
12 September 2013
Appointed Baker, James Martin as Director
10 September 2012
Resigned Burke, Alexandra Patricia as Secretary
10 September 2012
Appointed Baker, James Martin as Secretary
10 September 2012
27 June 2012
Appointed Burke, Alexandra Patricia as Secretary
27 June 2012
27 June 2012
Resigned Kaye, Jayne as Secretary
27 June 2012
10 August 2010
Appointed Kaye, Jayne as Secretary
24 May 2010
24 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14522755
Former controllers (1)
19 January 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Brickendon Consulting Limited This company Owns 75–100% of shares
Brickendon Partners Ltd Owns 75–100% of shares
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
- £2,453,351
- Cash
- £889,351
- Employees
- 12
- Debt Ratio
- 10%
- Current Ratio
- 5.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,253,582 | £1,304,721 | £1,682,410 | £1,476,283 | £1,474,322 | £827,868 |
| Current Assets | £1,483,131 | £2,111,573 | £4,297,903 | £4,624,513 | £1,458,604 | £2,218,138 |
| Debtors | £593,780 | £1,082,377 | £2,014,009 | £4,187,699 | £1,340,668 | £1,915,462 |
| Cash | £889,351 | £1,029,196 | £2,283,894 | £436,814 | £112,464 | £302,676 |
| Creditors (< 1 year) | £276,695 | £418,893 | £1,257,027 | £2,709,110 | £708,340 | £1,232,261 |
| Creditors (> 1 year) | £6,667 | £16,667 | £26,667 | £36,667 | £50,000 | |
| Net Current Assets | £1,206,436 | £1,692,680 | £3,040,876 | £1,915,403 | £750,264 | £985,877 |
| Net Assets | £2,453,351 | £2,980,734 | £4,696,619 | £3,355,019 | £2,173,170 | £1,812,329 |
| Shareholder Funds | £2,453,351 | £2,980,734 | £4,696,619 | £3,355,019 | £2,173,170 | £1,812,329 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 19 March 2026 | Registered office address changed | |||
| 19 March 2026 | Director's details changed | |||
| 19 March 2026 | Change of details for a person with significant control | |||
| 27 January 2026 | Termination of appointment of a secretary |
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