Simon Hughes Consulting Limited

Active07404403 Private limited company
Incorporated
12 October 2010 (16 years)
Previously known as
Pronet Consulting Limited (until 7 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Simon Hughes
Owned by
Simon Paul Hughes
Accounts type
Micro entity
Region
South West
Address
2 Durbin Park Road
Clevedon
Bristol
BS21 7EU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, Charlotte Ann
Secretary · Appointed 30 January 2017
Hughes, Simon
Director · Appointed 12 October 2010
British
Born September 1973 (53)

Ownership 1 active

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

Simon Paul Hughes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Simon Hughes Consulting Limited This company
Quidvista Ltd Owns 25–50% of shares
Botsablyai Limited Status not confirmedOwns 75–100% of shares
Lanzio Limited Status not confirmedOwns 75–100% of shares
Msgboxx Limited Owns 25–50% of shares
Veridio AI Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £13,059 £9,955 £14,396 £128 £30
Balance sheet detail
202520242023202220212020
Fixed Assets£1,075£1,257£1,369£2,533£915
Current Assets£25,153£24,126£32,531£19,085£20,162
Creditors (< 1 year)£26,198£25,255£16,070£19,504£11,663£8,018
Net Current Assets(£1,045)(£1,129)£13,027£7,422£12,144
Shareholder Funds£30£128£14,396£9,955£13,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates17 March 2026
17 March 2026Micro company accounts31 October 2025
24 March 2025Confirmation statement with updates17 March 2025
2 December 2024Micro company accounts31 October 2024
26 March 2024Confirmation statement with updates17 March 2024
Show all recent filings

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