Creonova Consulting Limited

Active08311012 Private limited company
Incorporated
28 November 2012 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Richard John Lane
Accounts type
Micro entity
Region
South East
Address
5 Masdar Gardens
Finchampstead
Wokingham
RG40 4HQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2020
British
Born April 1970 (56)
Officer history (5 former)
1 February 2020
Resigned Lane, Richard John as Secretary
31 January 2020
Appointed Lane, Richard John as Secretary
31 January 2020
Resigned Philpot, Andre as Secretary
31 January 2020
Resigned Gibbons, Paul Anthony as Director
31 January 2020
Resigned Philpot, Andre Mark as Director
7 January 2020
Appointed Lane, Richard John as Director
1 September 2017
Resigned Lane, Richard John as Director
31 March 2015
Appointed Philpot, Andre as Secretary
31 March 2015
Appointed Gibbons, Paul Anthony as Director
31 March 2015
Appointed Philpot, Andre Mark as Director
28 November 2012
Appointed Lane, Richard John as Director

Ownership 1 active

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

Individual · Notified 31 January 2020
Owns 75–100% of shares
British
Born April 1970 (56)
Former controllers (1)
31 January 2020
Ceased Engage Global Solutions Ltd — Owns 75–100% of shares

Financials

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 £15,701 £53,827 £35,617

No net assets figure read from accounts after 2022.

Balance sheet detail
202520242023202220212020
Fixed Assets£170£317£633
Current Assets£44,081£78,935£23,853
Creditors (< 1 year)£12,544£22,107£19,124
Net Current Assets£40,832£57,000£16,263
Net Assets£35,617£53,827£15,701
Shareholder Funds£35,617£53,827£15,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts30 June 2026
18 August 2026Previous accounting period shortened
9 April 2026Micro company accounts31 August 2025
13 February 2026Confirmation statement with no updates7 February 2026
16 May 2025Micro company accounts31 August 2024
Show all recent filings

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