Ancient Oak Consulting Limited

Active07834861 Private limited company
Incorporated
3 November 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Roderick Brown
Rachel Brown
Owned by
Mark Roderick Brown
Rachel Brown
Accounts type
Total exemption full
Region
Wales
Address
49 Brecon Road
Abergavenny
NP7 7RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Rachel
Secretary · Appointed 3 November 2011
British
Brown, Mark Roderick
Director · Appointed 3 November 2011
British
Born August 1966 (60)
Brown, Rachel
Director · Appointed 3 November 2011
British
Born October 1965 (61)
Officer history (1 former)
3 November 2011
Appointed Brown, Rachel as Secretary
3 November 2011
Appointed Brown, Mark Roderick as Director
3 November 2011
Appointed Brown, Rachel as Director
3 November 2011
Appointed Warmisham, Barry Charles as Director
3 November 2011
Resigned Warmisham, Barry Charles as Director

Ownership 2 active

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

Mark Roderick Brown
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1966 (60)
Rachel Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Financials

Net Assets
£39,818
Cash
£18,471
Employees
3
Debt Ratio
51%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £114,149 £90,061 £70,467 £50,991 £39,818
Balance sheet detail
20242023202220212020
Fixed Assets£2,520£2,169£3,383£1,792£1,726
Current Assets£78,078£79,767£90,284£112,576£132,067
Debtors£59,607£53,679£54,984£85,303£109,433
Cash£18,471£26,088£35,300£27,273£22,634
Net Current Assets£37,820£49,234£67,727£88,615£112,751
Net Assets£39,818£50,991£70,467£90,061£114,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
5 November 2025Change of details for a person with significant control
5 November 2025Change of details for a person with significant control
5 November 2025Confirmation statement with no updates3 November 2025
5 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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