Derek Halden Consultancy Ltd.

ActiveSC211928 Private limited company
Incorporated
12 October 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Research and experimental development on social sciences and humanities (72200)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Derek Halden
Accounts type
Micro entity
Region
Scotland
Address
Longview
Kames
Tighnabruaich
PA21 2AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2000
Also at The Loop Connections Limited (proposed for strike-off)
British
Born October 1960 (66)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£26,992)
Employees
1
Debt Ratio
156%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £85,944 £65,598 £50,930 £61,521 £45,676 £21,682 (£26,992)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£431£439£1£9,997£23,338£69,890£81,209
Current Assets£47,686£93,637£110,346£118,298£104,363£73,494£94,472
Creditors (< 1 year)£70,824£70,759£63,035£65,611£75,609£76,425£88,445
Net Current Assets(£22,934)£23,074£47,585£53,069£29,138(£2,748)£6,281
Net Assets(£26,992)£21,682£45,676£61,521£50,930£65,598£85,944
Shareholder Funds(£26,992)£21,682£45,676£61,521£50,930£65,598£85,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates27 October 2026
25 June 2026Micro company accounts31 October 2025
27 October 2025Confirmation statement with no updates27 October 2025
17 June 2025Micro company accounts31 October 2024
17 February 2025Registered office address changed
Show all recent filings

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