Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Pannell Hayes Consulting Limited
- Incorporated
- 21 November 2016 (9 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- David JonesMichael Grabmayer
- Owned by
- Naomi Ann Pannell
- Accounts type
- Micro entity
- Region
- South West
- Address
- 14 London RoadCirencesterGL7 1AE
Officers 7 active
Officer details are public data from the Companies House register.
Jones, David
Director · Appointed 13 July 2026
British
Born March 1966 (60)
Grabmayer, Michael
Director · Appointed 1 April 2026
Austrian
Born February 1976 (50)
Kennett, Duncan
Secretary · Appointed 24 February 2026
Director · Appointed 24 February 2026
British
Born January 1962 (64)
Jessurun, Abigail
Director · Appointed 24 February 2026
Dutch
Born August 1989 (37)
Kennett, Duncan
Director · Appointed 24 February 2026
British
Born April 1966 (60)
Director · Appointed 2 August 2024
British
Born May 1966 (60)
Officer history (6 former)
13 July 2026
Appointed Jones, David as Director
1 April 2026
Appointed Grabmayer, Michael as Director
24 February 2026
Resigned Pannell, Nicholas Simon as Secretary
24 February 2026
24 February 2026
Appointed Jessurun, Abigail as Director
24 February 2026
Appointed Kennett, Duncan as Director
24 February 2026
Appointed Kennett, Duncan as Secretary
31 December 2024
31 December 2024
Resigned Magnin, Marianne as Secretary
2 August 2024
22 July 2024
Appointed Pannell, Nicholas Simon as Secretary
18 July 2022
18 July 2022
Appointed Magnin, Marianne as Secretary
18 July 2022
Resigned Pannell, Nicholas as Secretary
18 July 2022
31 January 2020
Resigned Smith, Howard as Secretary
18 December 2017
Appointed Smith, Howard as Secretary
21 November 2016
Appointed Pannell, Nicholas as Secretary
21 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Naomi Ann Pannell
Individual · Notified 24 February 2026
Owns 25–50% of shares
British
Born September 1973 (53)
Former controllers (1)
24 February 2026
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
- (£447)
- Employees
- 1
- Debt Ratio
- 106%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £254 | £534 | £341 | £633 | £751 |
| Current Assets | £7,735 | £25,240 | £33,199 | £1,865 | £0 |
| Creditors (< 1 year) | £8,236 | £25,770 | £24,355 | £18,078 | £10,981 |
| Net Current Assets | (£501) | (£530) | £8,844 | (£16,213) | (£10,981) |
| Net Assets | (£447) | £4 | £9,185 | (£15,580) | (£10,230) |
| Shareholder Funds | (£447) | £4 | £9,185 | (£15,580) | (£10,230) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Appointment of a director | |||
| 5 May 2026 | Appointment of a director | |||
| 27 March 2026 | Sub-division of shares | |||
| 2 March 2026 | Notification of a person with significant control | |||
| 2 March 2026 | Appointment of a director |
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