Ground Source Consult Ltd

Active08451383 Private limited company
Incorporated
19 March 2013 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Address
Unit 5
Hope & Aldridge Business Centre
Weddington Road
Nuneaton
CV10 0HF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2022
British
Born September 1979 (47)
Director · Appointed 17 March 2022
British
Born December 1969 (56)
Director · Appointed 19 March 2013
British
Born June 1966 (60)
Officer history (1 former)
17 March 2022
Appointed Collins, Matthew John Michael as Director
17 March 2022
Appointed Howley, Julie as Director
31 January 2017
Resigned Howley, Iain James as Director
19 March 2013
Appointed Howley, Andrew David as Director
19 March 2013
Appointed Howley, Iain James as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08711756
Former controllers (2)
5 April 2017
Ceased Andrew David Howley — Owns 25–50% of shares
5 April 2017
Ceased Iain James Howley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ground Source Consult Ltd This company Owns 75–100% of shares
Hex Energy Ltd Owns 75–100% of shares

Financials

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

Net Assets
£1,505
Cash
£3,788
Employees
3
Debt Ratio
77%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £21,005 £3,015 £1,309 £1,505
Balance sheet detail
202520242023202220212020
Fixed Assets£1,607£2,094£2,742£2,562£3,357£4,412
Current Assets£4,833£5,629£7,243£31,317£81,555£39,706
Debtors£1,045£1,934£5,668£27,445£78,311£34,636
Cash£3,788£3,695£1,575£3,872£3,244£5,070
Creditors (< 1 year)£4,558£5,915£6,310£12,387£66,958£27,230
Net Current Assets£275(£286)£933£18,930£14,597£12,476
Net Assets£1,505£1,309£3,015£21,005
Shareholder Funds£1,505£1,309£3,015£21,005£17,954£16,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates19 March 2026
12 February 2026Total exemption full accounts30 September 2025
22 May 2025Director's details changed
22 May 2025Director's details changed
22 May 2025Director's details changed
Show all recent filings

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