31Ten Consulting Limited

Active09389147 Private limited company
Incorporated
14 January 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Apex Yard
25-35 Long Lane
London
SE1 4PL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2022
British
Born December 1980 (45)
Director · Appointed 1 March 2018
British
Born December 1970 (55)
Director · Appointed 18 April 2015
British
Born April 1974 (52)
Shepherd, Christopher Alexander
Director · Appointed 31 January 2015
British
Born January 1975 (51)
Officer history (3 former)
27 September 2022
Resigned Huxley, Matthew as Director
19 January 2022
Appointed Huxley, Matthew John as Director
19 January 2022
Appointed Huxley, Matthew as Director
19 January 2022
Resigned O'Connell, Gary as Director
28 June 2019
Resigned Saich, Matthew David as Director
1 March 2018
Appointed Walker, Campbell as Director
1 March 2018
Appointed O'Connell, Gary as Director
18 April 2015
Appointed Pack, Andrew Stephen as Director
31 January 2015
Appointed Shepherd, Christopher Alexander as Director
14 January 2015
Appointed Saich, Matthew David as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13644662
Former controllers (5)
19 January 2022
Ceased Christopher Alexander Shepherd — Owns 25–50% of shares
19 January 2022
Ceased Christopher Alexander Shepherd — Owns 25–50% of shares
19 January 2022
Ceased Andrew Stephen Pack — Owns 25–50% of shares
28 June 2019
Ceased Matthew David Saich — Owns 25–50% of shares
28 June 2019
Ceased Matthew David Saich — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

31Ten Consulting Limited This company Owns 75–100% of shares
Vestega Limited Owns 75–100% of shares

Financials

Net Assets
£903,311
Cash
£222,495
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £201,005 £263,975 £489,294 £917,433 £903,311
Balance sheet detail
202520242023202220212020
Fixed Assets£60,253£77,729£29,151£28,638£18,535
Current Assets£1,527,560£1,504,041£1,008,593£885,800£1,411,508
Debtors£1,305,065£1,066,754£804,142£577,634£799,358
Cash£222,495£437,287£204,451£308,166£612,150
Creditors (< 1 year)£669,419£644,885£644,713£542,549£645,022£1,225,516
Net Current Assets£858,141£859,156£466,044£240,778£185,992
Net Assets£903,311£917,433£489,294£263,975£201,005
Shareholder Funds£903,311£917,433£489,294£263,975£201,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
31 October 2025Total exemption full accounts31 January 2025
6 October 2025Confirmation statement with updates26 September 2025
25 October 2024Total exemption full accounts31 January 2024
27 September 2024Confirmation statement with updates26 September 2024
Show all recent filings

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