Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Kendall Bluck Consulting Ltd
- Incorporated
- 8 June 2010 (16 years)
- Previously known as
- Zircadian Consulting Limited (until 18 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Helen MaynardMatthew Bluck
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Newport HouseNewport RoadStaffordST16 1DA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2010
British
Born October 1973 (53)
Officer history (7 former)
10 October 2024
Resigned Macdougall, Angus Diarmid, Dr as Director
30 April 2018
8 February 2016
Resigned Carleton, Henry Cowburn Savage, Dr as Director
13 October 2014
Resigned Kendall, Deborah, Dr as Director
31 August 2011
31 August 2011
Resigned Merry, Julie Carina as Secretary
23 February 2011
Appointed Macdougall, Angus Diarmid, Dr as Director
21 February 2011
Resigned Ahmed-Little, Yasmin, Dr as Director
28 July 2010
Appointed Kendall, Deborah, Dr as Director
28 July 2010
Resigned Macougall, Angus Diarmid as Director
28 July 2010
1 July 2010
Appointed Ahmed-Little, Yasmin, Dr as Director
1 July 2010
Appointed Carleton, Henry Cowburn Savage, Dr as Director
8 June 2010
Appointed Macougall, Angus Diarmid as Director
8 June 2010
Appointed Merry, Julie Carina as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Helen Maynard
Individual · Notified 14 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Matthew Bluck
Individual · Notified 17 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1973 (53)
Former controllers (1)
10 October 2024
Ceased Angus Diarmid Macdougall — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £54,766
- Employees
- 4
- Debt Ratio
- 76%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,258 | £2,522 | £1,526 | £2,543 | £1,300 | £9,200 |
| Current Assets | £222,735 | £105,674 | £145,591 | £653,865 | £366,409 | £189,053 |
| Creditors (< 1 year) | £157,361 | £29,510 | £152,176 | £291,808 | £208,616 | £195,835 |
| Creditors (> 1 year) | £24,391 | £29,876 | £122,359 | £164,908 | £216,071 | £179,265 |
| Net Current Assets | £126,298 | £107,113 | £167,564 | £362,057 | £192,793 | £105,218 |
| Net Assets | £54,766 | £50,301 | £44,341 | £38,371 | (£66,298) | (£67,447) |
| Shareholder Funds | £54,766 | £50,301 | £44,341 | £38,371 | (£66,298) | (£67,447) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 6 November 2025 | Director's details changed | |||
| 6 November 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 6 November 2025 | Micro company accounts | 31 March 2025 | ||
| 14 October 2024 | Termination of appointment of a director |
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