Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Consultant & Management Group Ltd
- Incorporated
- 22 February 2012 (14 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Beate Peschel
- Owned by
- Manfred PeschelJacqueline Emma
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- The Picasso BuildingCaldervale RoadWakefield, West YorkshireWF1 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Peschel, Beate, Mrs.
Director · Appointed 28 July 2022
German
Born October 1962 (64)
Officer history (7 former)
22 October 2025
28 July 2022
Resigned Peschel, Manfred, Mr. as Director
28 July 2022
Appointed Peschel, Beate, Mrs. as Director
8 June 2022
8 June 2022
1 June 2019
Resigned Peschel, Beate, Mrs. as Director
1 June 2019
Appointed Peschel, Manfred, Mr. as Director
1 July 2017
Resigned Peschel, Beate, Mrs. as Secretary
1 July 2017
Appointed Peschel, Beate, Mrs. as Director
1 July 2017
1 July 2017
Appointed Peschel, Beate, Mrs. as Secretary
1 July 2017
Resigned Peschel, Manfred, Mr. as Director
13 May 2013
Resigned Waak, Jacqueline, Mrs. as Director
22 February 2012
Appointed Waak, Jacqueline, Mrs. as Director
22 February 2012
Appointed Peschel, Manfred, Mr. as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Manfred Peschel
Individual · Notified 7 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born March 1954 (72)
Jacqueline Emma
Individual · Notified 1 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born October 1984 (42)
Former controllers (3)
1 December 2023
Ceased Beate Peschel — Owns 75–100% of shares
8 June 2022
Ceased Manfred Peschel — Owns 25–50% of shares
1 July 2017
Ceased Manfred Peschel — Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £45,530
- down £1,926 (4%)
- Employees
- 1
- no change
- Debt Ratio
- 88%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £20,987 | £25,674 | £2,149 |
| Current Assets | £361,987 | £339,542 | £326,776 |
| Creditors (< 1 year) | £93,135 | £15,037 | £7,921 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £268,852 | £324,505 | £318,855 |
| Net Assets | £45,530 | £47,456 | £58,832 |
| Shareholder Funds | £45,530 | £47,456 | £58,832 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Micro company accounts | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 12 November 2025 | Change of details for a person with significant control | |||
| 12 November 2025 | Notification of a person with significant control | |||
| 22 October 2025 | Termination of appointment of a secretary |
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