Woodhurst Consulting Limited

Active11803336 Private limited company
Incorporated
4 February 2019 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Catalyst Baird Lane
Heslington
York
YO10 5GA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
German
Born May 1995 (31)
Director · Appointed 27 March 2026
English
Born June 1976 (50)
Director · Appointed 4 February 2019
British
Born October 1988 (38)
Nadel, Benjamin
Director · Appointed 4 February 2019
British
Born February 1987 (39)
Rix, Joshua Paul
Director · Appointed 4 February 2019
British
Born July 1990 (36)
Officer history (1 former)
27 March 2026
Appointed Steeb, Alexander Maximilian as Director
27 March 2026
Appointed Stewart, Philip Edward as Director
7 May 2019
Resigned Churchill, Charles David as Director
4 February 2019
Appointed Casey, Luke Alexander as Director
4 February 2019
Appointed Nadel, Benjamin as Director
4 February 2019
Appointed Rix, Joshua Paul as Director
4 February 2019
Appointed Churchill, Charles David as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15931748
Former controllers (3)
27 March 2026
Ceased Joshua Paul Rix — Owns 25–50% of shares
27 March 2026
Ceased Benjamin Nadel — Owns 25–50% of shares
27 March 2026
Ceased Luke Alexander Casey — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

E3 Primus Invest UK Bidco Limited Owns 75–100% of shares
Entec SI Limited Owns 75–100% of shares
Finyx Consulting Limited Owns 75–100% of shares
Woodhurst Consulting Limited This company Owns 75–100% of shares

Financials

Cash
£1,380,455
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2025 £96,911 £139,098 £192,602 £201,369 £346,083 £499,942 £1,312,877
Balance sheet detail
2025202520242023202220212020
Fixed Assets£29,207£21,243£21,710£9,036£11,609£13,520£12,631
Current Assets£1,933,311£691,753£472,881£262,117£266,718£213,421£164,574
Debtors£552,856£285,399£144,974£190,400£195,569£92,579£73,309
Cash£1,380,455£406,354£327,907£71,717£71,149£120,842£91,265
Creditors (< 1 year)£649,641£213,054£148,508£69,784£85,725£87,843£80,294
Creditors (> 1 year)£87,843£80,294
Net Current Assets£1,283,670£478,699£324,373£192,333£180,993£125,578£84,280
Shareholder Funds£1,312,877£499,942£346,083£201,369£192,602£139,098£96,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates30 October 2026
21 August 2026Other filing
21 August 2026Accounts filing
21 August 2026Audit exemption subsidiary accounts31 March 2026
12 August 2026Registered office address changed
Show all recent filings

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