FBV Consulting Limited

Active08037501 Private limited company
Incorporated
19 April 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Marie Karen Hayhurst
Jonathan Spencer Hayhurst
Owned by
Jonathan Spencer Hayhurst
Accounts type
Total exemption full
Region
South East
Address
The Courtyard
High Street
Ascot
SL5 7HP

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hayhurst, Marie Karen
Director · Appointed 7 May 2019
British
Born April 1982 (44)
Hayhurst, Jonathan Spencer
Director · Appointed 19 April 2012
British
Born September 1978 (48)
Officer history (2 former)
7 May 2019
Appointed Hayhurst, Marie Karen as Director
21 March 2019
Resigned Cranstoun, Mark John Simon as Director
18 March 2019
Resigned Grice, Mark Jonathan as Director
1 October 2013
Appointed Grice, Mark Jonathan as Director
1 October 2013
Appointed Cranstoun, Mark John Simon as Director
19 April 2012
Appointed Hayhurst, Jonathan Spencer as Director

Ownership 1 active

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

Jonathan Spencer Hayhurst
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 1978 (48)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Cash
£9,612
Current Ratio
2.1x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,376 £25,645 £10,952 (£3,555) £5,264 £10,516
Balance sheet detail
202520242023202220212020
Current Assets£20,084£13,289£28,097£67,642£99,747£86,827
Debtors£3,112£814£22,906£3,554£4,621£58,071
Cash£9,612£5,593£61£45,938£75,875£55
Creditors (< 1 year)£9,568£8,025£31,652£26,391£33,685£54,613
Creditors (> 1 year)£0£30,299£40,417£7,838
Net Current Assets£10,516£5,264(£3,555)£41,251£66,062£32,214
Net Assets(£3,555)£10,952£25,645£24,376
Shareholder Funds£10,516£5,264(£3,555)£10,952£25,645£24,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates3 April 2026
28 November 2025Total exemption full accounts30 March 2025
22 April 2025Confirmation statement with updates3 April 2025
7 April 2025Director's details changed
7 April 2025Director's details changed
Show all recent filings

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