Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
DKS Corporate Consulting Limited
- Incorporated
- 5 December 2012 (13 years)
- Previously known as
- DKS Evolution Limited (until 10 January 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- David Kenneth Santaney
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- 5A Dominus WayMeridian Business ParkLeicesterLE19 1RP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2012
British
Born February 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1964 (62)
Group structure 19 shown
Ownership group derived from the Companies House PSC register
DKS Corporate Consulting Limited This company
WBR Group Holdings Limited Owns 25–50% of shares
Bespoke Corporate Pensions Ltd Owns 75–100% of shares
Bespoke Corporate Trustees Limited Owns 75–100% of shares
Boatwynd Limited Owns 75–100% of shares (as a trust)
Brunel Trustees Limited Owns 75–100% of shares
CRJ Trustees Limited Owns 75–100% of shares
N M Perris & Co Limited Owns 75–100% of shares
Omniphi Systems Limited Owns 75–100% of shares
Romulus Trustees Limited Owns 75–100% of shares
Santhouse Pensioneer Trustee Company Limited(the) Owns 75–100% of shares
Ringwood Properties Limited Owns 25–50% of shares (as a trust)
Sealgrove Trustees Limited Owns 75–100% of shares
Union Pensions Trustees (London) Limited Owns 75–100% of shares
WBR Actuarial Limited Owns 75–100% of shares
WBR Group Limited Owns 75–100% of shares
WBR Law Limited Owns 75–100% of shares
WBR Pension Administration Limited Owns 75–100% of shares
WBR Scheme Administration Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £232,363
- Cash
- £150,053
- Debt Ratio
- 0%
- Current Ratio
- 1229.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,489 | £13,017 | £11,697 | £8,363 | |
| Current Assets | £220,053 | £39,999 | £4,174 | £7,802 | £1,600 |
| Debtors | £70,000 | £100 | £100 | £1,555 | |
| Cash | £150,053 | £39,999 | £4,074 | £7,702 | £45 |
| Creditors (< 1 year) | £179 | £30 | £29 | £1,500 | |
| Net Current Assets | £219,874 | £39,999 | £4,144 | £7,773 | £100 |
| Net Assets | £232,363 | £53,016 | £15,841 | £16,136 | £100 |
| Shareholder Funds | £232,363 | £53,016 | £15,841 | £16,136 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with no updates | 5 December 2025 | ||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 27 March 2025 | Satisfaction of a charge in full | |||
| 27 March 2025 | Satisfaction of a charge in full | |||
| 21 February 2025 | Change of details for a person with significant control |
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