S38 Consulting Limited

Active08049011 Private limited company
Incorporated
27 April 2012 (14 years)
Previously known as
Transaction Analysts Midlands, Wales and Northern Limited (until 25 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Lloyd Patrick Clark
Owned by
Lloyd Patrick Clark
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Clark, Lloyd Patrick
Director · Appointed 27 April 2012
British
Born February 1970 (56)
Officer history (3 former)
25 November 2020
Resigned Clark, Lloyd Patrick as Secretary
21 September 2015
Resigned Brooks, Steven John as Director
14 June 2013
Resigned O'Malley, George Christopher as Director
27 April 2012
Appointed Clark, Lloyd Patrick as Director
27 April 2012
Appointed O'Malley, George Christopher as Director
27 April 2012
Appointed Brooks, Steven John as Director
27 April 2012
Appointed Clark, Lloyd Patrick as Secretary

Ownership 1 active

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

Lloyd Patrick Clark
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1970 (56)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£19,265)
Employees
1
Debt Ratio
266%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £16,564 (£18,982) (£22,301) (£22,018) (£20,490) (£19,265)
Balance sheet detail
202520242023202220212020
Fixed Assets£11,603£23,152£23,152£23,152£23,152£16,550
Current Assets£12£2,038£4,748£4,465£5,866£11
Creditors (< 1 year)(£120)(£4,061)
Creditors (> 1 year)£31,000£49,741£49,918£49,918£48,000£0
Net Current Assets£132£6,099£4,748£4,465£5,866£11
Net Assets(£19,265)(£20,490)(£22,018)(£22,301)(£18,982)£16,564
Shareholder Funds(£19,265)(£20,490)(£22,018)(£22,301)(£18,982)£16,564

Turnover£39,578
Staff Costs£12,990
Tax£0
Profit for Period(£15,981)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Change of details for a person with significant control
14 May 2026Confirmation statement with no updates30 April 2026
26 January 2026Micro company accounts30 April 2025
9 May 2025Confirmation statement with no updates30 April 2025
23 January 2025Micro company accounts30 April 2024
Show all recent filings

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