F H Pethick Consulting started in year 2014 as Private Limited Company with registration number 09345055. The F H Pethick Consulting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Kenilworth at Hill House. Postal code: CV8 2PA.
The company has 2 directors, namely Trevor P., Fiona P.. Of them, Fiona P. has been with the company the longest, being appointed on 8 December 2014 and Trevor P. has been with the company for the least time - from 10 March 2016. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hill House |
| Office Address2 | Upper Rosemary Hill |
| Town | Kenilworth |
| Post code | CV8 2PA |
| Country of origin | United Kingdom |
| Registration Number | 09345055 |
| Date of Incorporation | Mon, 8th Dec 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 10 March 2016
Position: Director
Appointed: 08 December 2014
The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Fiona P. The abovementioned PSC and has 75,01-100% shares.
Fiona P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 10 759 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 15 746 | |||||||
| Cash Bank On Hand | 15 746 | 7 686 | 9 268 | 25 226 | 52 625 | 59 846 | 58 239 | 60 676 |
| Current Assets | 7 686 | 10 474 | 25 226 | |||||
| Debtors | 1 206 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 10 758 | |||||||
| Shareholder Funds | 10 759 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 4 987 | 2 646 | 4 182 | 5 413 | 8 194 | 4 950 | 2 620 | 2 985 |
| Creditors Due Within One Year | 4 987 | |||||||
| Net Current Assets Liabilities | 10 759 | 5 040 | 6 292 | 19 813 | 44 431 | 54 896 | 55 619 | 57 691 |
| Number Shares Allotted | 1 | |||||||
| Other Creditors | 1 407 | 1 288 | 1 500 | 1 303 | 1 481 | 1 557 | 1 512 | 1 561 |
| Other Taxation Social Security Payable | 3 580 | 1 358 | 2 682 | 4 110 | 6 713 | 3 393 | 1 108 | 1 424 |
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Total Assets Less Current Liabilities | 10 759 | 5 040 | 6 292 | 19 813 | 44 431 | 54 896 | 55 619 | 57 691 |
| Trade Debtors Trade Receivables | 1 206 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-30 filed on: 31st, May 2023 |
confirmation statement | Free Download (3 pages) |
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