31ten Consulting started in year 2015 as Private Limited Company with registration number 09389147. The 31ten Consulting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Ground Floor Apex Yard. Postal code: SE1 4PL.
The firm has 4 directors, namely Matthew H., Campbell W. and Andrew P. and others. Of them, Christopher S. has been with the company the longest, being appointed on 31 January 2015 and Matthew H. has been with the company for the least time - from 19 January 2022. As of 9 July 2025, there were 3 ex directors - Matthew H., Gary O. and others listed below. There were no ex secretaries.
Office Address | Ground Floor Apex Yard |
Office Address2 | 25-35 Long Lane |
Town | London |
Post code | SE1 4PL |
Country of origin | United Kingdom |
Registration Number | 09389147 |
Date of Incorporation | Wed, 14th Jan 2015 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st January |
Company age | 10 years old |
Account next due date | Thu, 31st Oct 2024 (251 days after) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 18 April 2015
Position: Director
Appointed: 31 January 2015
The list of persons with significant control that own or control the company includes 6 names. As BizStats found, there is 31Ten Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Christopher S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
31ten Holdings Limited
Ground Floor Apex Yard 25-35 Long Lane, London, SE1 4PL, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
Registration number | 13644662 |
Notified on | 19 January 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher S.
Notified on | 6 April 2016 |
Ceased on | 19 January 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Andrew P.
Notified on | 6 April 2016 |
Ceased on | 19 January 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Christopher S.
Notified on | 6 April 2016 |
Ceased on | 19 January 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Matthew S.
Notified on | 6 April 2016 |
Ceased on | 28 June 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Matthew S.
Notified on | 6 April 2016 |
Ceased on | 28 June 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||||
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Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
Net Worth | 5 511 | ||||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 57 802 | 71 861 | 147 213 | 103 713 | 612 150 | 308 166 | 204 451 | 290 308 | 437 287 |
Current Assets | 133 551 | 404 962 | 629 104 | 442 011 | 1 411 508 | 885 800 | 1 008 593 | 1 254 922 | 1 504 041 |
Debtors | 75 749 | 333 101 | 481 891 | 338 298 | 799 358 | 577 634 | 804 142 | 964 614 | 1 066 754 |
Net Assets Liabilities | 5 511 | 27 942 | 51 104 | 142 273 | 201 005 | 263 975 | 489 294 | 676 868 | 917 433 |
Other Debtors | 9 207 | 10 814 | 28 069 | 55 022 | 287 924 | 202 134 | 266 567 | ||
Property Plant Equipment | 1 385 | 8 054 | 8 832 | 10 712 | 18 535 | 28 638 | 29 151 | 88 881 | 77 729 |
Cash Bank In Hand | 57 802 | ||||||||
Tangible Fixed Assets | 1 385 | ||||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | ||||||||
Profit Loss Account Reserve | 5 411 | ||||||||
Shareholder Funds | 5 511 | ||||||||
Other | |||||||||
Accrued Liabilities Deferred Income | 105 943 | 297 799 | 274 407 | 188 221 | 95 255 | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 692 | 2 154 | 5 734 | 10 162 | 13 064 | 20 132 | 20 160 | 16 115 | 66 754 |
Additions Other Than Through Business Combinations Property Plant Equipment | 21 925 | ||||||||
Average Number Employees During Period | 4 | 3 | 6 | 9 | 13 | 14 | 19 | 26 | |
Corporation Tax Payable | 114 689 | 136 474 | 75 265 | 151 045 | 156 650 | 152 821 | 154 259 | 163 035 | |
Creditors | 129 335 | 383 463 | 585 154 | 308 415 | 1 225 516 | 645 022 | 542 549 | 644 713 | 644 885 |
Dividends Paid | 437 624 | 540 296 | 659 027 | 389 060 | |||||
Increase From Depreciation Charge For Year Property Plant Equipment | 1 462 | 3 580 | 4 428 | 4 577 | 9 702 | 9 773 | 4 870 | 28 568 | |
Net Current Assets Liabilities | 4 126 | 21 499 | 43 950 | 133 596 | 185 992 | 240 778 | 466 044 | 610 209 | 859 156 |
Other Creditors | 53 228 | 150 318 | 25 673 | 4 233 | 137 | 14 355 | 9 521 | ||
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 944 | ||||||||
Other Disposals Property Plant Equipment | 8 453 | ||||||||
Other Taxation Social Security Payable | 70 839 | 3 993 | 4 101 | 16 241 | 27 603 | 41 899 | 37 451 | 1 580 | 289 199 |
Prepayments Accrued Income | 12 868 | 75 397 | 69 427 | ||||||
Profit Loss | 460 046 | 563 458 | 846 600 | 629 626 | |||||
Property Plant Equipment Gross Cost | 2 077 | 10 208 | 14 566 | 20 874 | 31 599 | 48 770 | 49 311 | 41 748 | 144 483 |
Taxation Including Deferred Taxation Balance Sheet Subtotal | 22 220 | 19 452 | |||||||
Total Assets Less Current Liabilities | 5 511 | 29 553 | 52 782 | 144 308 | 204 527 | 269 416 | 495 195 | 699 088 | 936 885 |
Trade Creditors Trade Payables | 5 268 | 45 314 | 129 321 | 21 956 | 511 168 | 51 508 | 62 457 | 125 820 | 87 875 |
Trade Debtors Trade Receivables | 75 659 | 323 894 | 456 151 | 267 667 | 771 289 | 483 441 | 515 207 | 652 611 | 730 760 |
Amount Specific Advance Or Credit Directors | 14 168 | 43 148 | 53 206 | 2 410 | 14 766 | 9 716 | 312 | 25 172 | |
Amount Specific Advance Or Credit Made In Period Directors | 44 010 | 39 088 | 12 175 | 216 | 24 774 | 2 976 | 10 410 | ||
Amount Specific Advance Or Credit Repaid In Period Directors | 15 030 | 29 086 | 52 928 | 17 392 | 292 | 10 028 | 312 | ||
Accrued Income | 44 296 | ||||||||
Accrued Liabilities | 1 200 | 22 907 | 105 943 | ||||||
Additional Provisions Increase From New Provisions Recognised | 67 | 357 | |||||||
Administrative Expenses | 111 692 | 371 332 | |||||||
Amounts Owed To Directors | -24 020 | ||||||||
Comprehensive Income Expense | 460 046 | 563 458 | |||||||
Corporation Tax Recoverable | 25 210 | ||||||||
Cost Sales | 48 142 | 304 648 | |||||||
Current Tax For Period | 114 689 | 136 615 | |||||||
Depreciation Expense Property Plant Equipment | 1 462 | 3 580 | |||||||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 675 | 2 634 | 9 745 | 40 | |||||
Disposals Property Plant Equipment | 4 235 | 3 160 | 14 230 | 483 | |||||
Dividends Paid On Shares Final | 437 624 | 540 296 | |||||||
Gross Profit Loss | 688 038 | 1 071 424 | |||||||
Issue Equity Instruments | 9 | ||||||||
Loans From Directors | 129 866 | 160 004 | 107 805 | 29 731 | 576 | ||||
Number Shares Issued But Not Fully Paid | 10 900 | ||||||||
Number Shares Issued Fully Paid | 10 900 | 8 050 | 8 050 | 8 050 | |||||
Operating Profit Loss | 576 346 | 700 092 | |||||||
Other Deferred Tax Expense Credit | 1 611 | 67 | |||||||
Other Interest Receivable Similar Income Finance Income | 48 | ||||||||
Par Value Share | 1 | 0 | 0 | 0 | 0 | ||||
Prepayments | 9 207 | 14 926 | 12 566 | 8 871 | 1 011 | 31 101 | |||
Profit Loss On Ordinary Activities Before Tax | 576 346 | 700 140 | |||||||
Provisions | 1 611 | 1 678 | 2 035 | ||||||
Provisions For Liabilities Balance Sheet Subtotal | 1 611 | 1 678 | 2 035 | 3 522 | 5 441 | 5 901 | 22 220 | ||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 116 300 | 136 682 | |||||||
Total Additions Including From Business Combinations Property Plant Equipment | 8 131 | 4 358 | 6 308 | 14 960 | 20 331 | 14 771 | 82 182 | ||
Turnover Revenue | 736 180 | 1 376 072 | |||||||
Value-added Tax Payable | 69 149 | 106 674 | 84 777 | 208 170 | 119 845 | ||||
Creditors Due Within One Year | 129 425 | ||||||||
Number Shares Allotted | 10 | ||||||||
Share Capital Allotted Called Up Paid | 10 |
Type | Category | Free download | |
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AA |
Total exemption full accounts record for the accounting period up to 2024/01/31 filed on: 25th, October 2024 |
accounts | Free Download (12 pages) |
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