Cattell Consulting Services Limited

Active08137440 Private limited company
Incorporated
10 July 2012 (14 years)
Previously known as
FTB2025 Limited (until 7 October 2026)
Turner Butler Limited (until 3 April 2025)
Michco 1203 Limited (until 20 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
The Broucour Group Limited
Accounts type
Total exemption full
Region
East of England
Address
Longstaff Gentle & Co
61 Harpur Street
Bedford
MK40 2SS

Filing status

Accounts due
31 March 2027
Last accounts
30 April 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born October 1957 (69)
Cattell, Rupert Paul
Secretary · Appointed 19 September 2023
Officer history (8 former)
5 October 2026
Resigned Cattell, Rupert Paul as Director
5 October 2026
Appointed Cattell, Juliette Lloyd as Director
14 May 2024
Resigned Cattell, Jasper Adam as Director
19 September 2023
Appointed Cattell, Rupert Paul as Secretary
19 September 2023
Resigned Michelmores Secretaries Limited as Corporate Secretary
5 September 2019
Resigned Cattell, Claudia Fiorentina as Director
1 February 2017
Appointed Cattell, Claudia Fiorentina as Director
1 February 2017
Appointed Cattell, Jasper Adam as Director
15 April 2016
Resigned Newman, Jonathan Stuart as Director
29 August 2012
Appointed Michelmores Secretaries Limited as Corporate Secretary
27 July 2012
Appointed Newman, Jonathan Stuart as Director
27 July 2012
Appointed Cattell, Rupert Paul as Director
27 July 2012
Resigned Michelmores Secretaries Limited as Corporate Secretary
27 July 2012
Resigned Morse, Stephen Andrew as Director
27 July 2012
Resigned Michelmores Directors Limited as Corporate Director
10 July 2012
Appointed Michelmores Secretaries Limited as Corporate Secretary
10 July 2012
Appointed Morse, Stephen Andrew as Director
10 July 2012
Appointed Michelmores Directors Limited as Corporate Director

Ownership 1 active

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

The Broucour Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

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

Net Assets
£4,965
Cash
£13,342
Employees
1
Debt Ratio
72%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £80,744 £80,393 £85,794 £4,965
Balance sheet detail
2025202420232022
Fixed Assets£0£1,789£2,887£5,052
Current Assets£17,710£217,663£252,468£184,047
Debtors£4,368£165,541£232,429£171,865
Cash£13,342£52,122£20,039£12,182
Creditors (< 1 year)£10,282£121,158£152,462£75,855
Creditors (> 1 year)£2,463£12,500£22,500£32,500
Net Current Assets£7,428£96,505£100,006£108,192
Net Assets£4,965£85,794£80,393£80,744
Shareholder Funds£4,965£85,794£80,393£80,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates10 July 2026
17 June 2026Current accounting period extended
26 January 2026Total exemption full accounts30 April 2025
8 August 2025Confirmation statement with no updates10 July 2025
3 April 2025Certificate of change of name
Show all recent filings

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