Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 October 2026
- Last conf. stmt
- 24 September 2025
Identity Consult Group Limited
- Incorporated
- 25 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mark Lee DohertyPeter Johnson
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 246 Park ViewWhitley BayNE26 3QX
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Lee Doherty
Individual · Notified 14 May 2018
Owns 50–75% of shares
British
Born June 1979 (47)
Peter Johnson
Individual · Notified 25 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
Former controllers (5)
1 October 2024
Ceased Simon Allan — Has significant influence or control
25 September 2021
Ceased Mark Ronald Allan — Has significant influence or control
1 November 2019
Ceased Alexandra Atkinson — Has significant influence or control
30 May 2018
Ceased Andrew David Milnes — Has significant influence or control
25 September 2017
Ceased Matthew Thomas Pendergast — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Identity Consult Group Limited This company
Identity Consult Limited Owns 75–100% of shares
IC Planning Ltd Owns 25–50% of shares
Identity Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £752,532
- Cash
- £5,949
- Profit
- £494,168
- Debt Ratio
- 65%
- Current Ratio
- 0.3x
- Return on Equity
- 66%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,126,646 | £2,126,646 | £2,008,117 | £2,008,117 | £2,008,117 | £2,008,117 |
| Current Assets | £11,799 | £11,884 | £130,459 | £130,511 | £130,537 | £130,569 |
| Debtors | £5,850 | £5,857 | £5,857 | £5,857 | £5,857 | £5,857 |
| Cash | £5,949 | £6,027 | £6,073 | £6,125 | £6,151 | £6,183 |
| Creditors (< 1 year) | £46,660 | £79,711 | £70,050 | £70,050 | £70,050 | £70,050 |
| Creditors (> 1 year) | £1,339,253 | £1,304,797 | £1,314,509 | £1,314,569 | £1,314,570 | £1,304,069 |
| Net Current Assets | (£34,861) | (£67,827) | £60,409 | £60,461 | £60,487 | £60,519 |
| Net Assets | £752,532 | £754,022 | £754,017 | £754,009 | £754,034 | £764,567 |
| Shareholder Funds | £752,532 | £754,022 | £754,017 | £754,009 | £754,034 | £764,567 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 October 2025 | Cessation of a person with significant control | |||
| 21 October 2025 | Cessation of a person with significant control | |||
| 21 October 2025 | Cessation of a person with significant control |
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