Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Paul Mackings Consulting Limited
- Incorporated
- 26 June 2013 (13 years)
- Previously known as
- Sandco 1269 Limited (until 5 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Vivenne Antonietta Mackings
- Owned by
- Paul Anthony Mackings
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Kymel HouseBoker LaneEast BoldonNE36 0RY
Officers 5 active
Officer details are public data from the Companies House register.
Mackings, Vivenne Antonietta
Director · Appointed 13 September 2026
British
Born March 1961 (65)
Director · Appointed 2 December 2022
British
Born January 1968 (58)
Director · Appointed 4 January 2016
British
Born January 1987 (39)
Miller, Linda Jane
Secretary · Appointed 29 November 2013
Director · Appointed 5 September 2013
British
Born December 1961 (64)
Officer history (3 former)
13 September 2026
Appointed Mackings, Vivenne Antonietta as Director
2 December 2022
4 January 2016
29 November 2013
Appointed Miller, Linda Jane as Secretary
5 September 2013
5 September 2013
Resigned Ward Hadaway Company Scretarial Services Limited as Corporate Secretary
5 September 2013
5 September 2013
Resigned Ward Hadaway Incorporations Limited as Corporate Director
26 June 2013
Appointed Ward Hadaway Company Scretarial Services Limited as Corporate Secretary
26 June 2013
26 June 2013
Appointed Ward Hadaway Incorporations Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1961 (64)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Paul Mackings Consulting Limited This company
Bamburgh Holdings Limited Owns 25–50% of shares
Bamburgh Leisure Limited Owns 75–100% of shares
Lord Crewe Limited Owns 75–100% of shares
Wynyard Leisure Limited Owns 75–100% of shares
P & K Management Ltd Owns 25–50% 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
- £1,800,853
- Cash
- £370,371
- Employees
- 1
- Debt Ratio
- 4%
- Current Ratio
- 18.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £356,148 | £358,802 | £376,499 | £707,121 | £202,376 | £183,733 |
| Current Assets | £1,526,670 | £1,378,602 | £1,420,919 | £1,186,916 | £1,903,034 | £2,524,032 |
| Debtors | £1,156,299 | £1,101,109 | £1,117,578 | £861,182 | £645,192 | £832,520 |
| Cash | £370,371 | £277,493 | £303,341 | £325,734 | £1,257,842 | £1,691,512 |
| Creditors (< 1 year) | £81,965 | £100,282 | £120,655 | £35,949 | £257,956 | £833,288 |
| Net Current Assets | £1,444,705 | £1,278,320 | £1,300,264 | £1,150,967 | £1,645,078 | £1,690,744 |
| Net Assets | £1,800,853 | £1,633,520 | £1,659,635 | £1,843,467 | £1,827,367 | |
| Shareholder Funds | £1,800,853 | £1,633,520 | £1,659,635 | £1,843,467 | £1,827,367 | £1,874,477 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Appointment of a director | |||
| 30 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 July 2025 | Confirmation statement with updates | 26 June 2025 | ||
| 17 September 2024 | Total exemption full accounts | 31 December 2023 |
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