Founded in 2015, 360 Consultants, classified under reg no. 09625867 is an active company. Currently registered at 15 High Street NN13 7DH, Brackley the company has been in the business for ten years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 3 directors, namely Claire A., Shane F. and Karl D.. Of them, Karl D. has been with the company the longest, being appointed on 5 June 2015 and Claire A. and Shane F. have been with the company for the least time - from 14 April 2021. As of 13 July 2025, there was 1 ex director - Samantha F.. There were no ex secretaries.
Office Address | 15 High Street |
Town | Brackley |
Post code | NN13 7DH |
Country of origin | United Kingdom |
Registration Number | 09625867 |
Date of Incorporation | Fri, 5th Jun 2015 |
Industry | Management consultancy activities other than financial management |
Industry | Wholesale of other intermediate products |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Sun, 31st Dec 2023 (560 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 14 April 2021
Position: Director
Appointed: 14 April 2021
Position: Director
Appointed: 05 June 2015
The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Shane F. The abovementioned PSC. The second one in the PSC register is Karl D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Claire A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC .
Shane F.
Notified on | 14 April 2021 |
Nature of control: |
right to appoint and remove directors |
Karl D.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claire A.
Notified on | 14 April 2021 |
Nature of control: |
right to appoint and remove directors |
Samantha F.
Notified on | 14 April 2021 |
Ceased on | 29 December 2021 |
Nature of control: |
right to appoint and remove directors |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
Balance Sheet | ||||||||
Cash Bank On Hand | 492 781 | 45 208 | 62 815 | |||||
Current Assets | 100 | 55 029 | 25 960 | 1 108 514 | 540 780 | 1 220 155 | 533 168 | 1 265 171 |
Debtors | 727 374 | 487 960 | 1 202 356 | |||||
Net Assets Liabilities | 248 308 | 10 032 | 19 850 | |||||
Other Debtors | 17 813 | 8 160 | 725 110 | |||||
Other | ||||||||
Accrued Liabilities | 5 998 | 3 349 | 1 950 | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 1 475 | 1 475 | ||||||
Amounts Owed To Group Undertakings | 6 023 000 | 6 643 200 | 3 972 612 | |||||
Average Number Employees During Period | 3 | 4 | 4 | 4 | 3 | 3 | ||
Creditors | 28 948 | 46 965 | 13 413 | 1 082 575 | 538 880 | 6 023 000 | 6 643 200 | 3 972 612 |
Fixed Assets | 287 | 191 | 824 | 550 | 11 295 821 | 11 295 821 | 5 450 691 | |
Investments Fixed Assets | 11 295 821 | 11 295 821 | 5 450 691 | |||||
Investments In Group Undertakings | 10 729 496 | 10 729 496 | 5 450 691 | |||||
Investments In Joint Ventures | 566 325 | 566 325 | -929 731 | |||||
Liabilities Defined Benefit Plan Present Value | 2 721 446 | 2 721 446 | 2 721 446 | |||||
Net Current Assets Liabilities | -28 848 | 8 064 | 12 547 | 25 939 | 1 900 | -2 303 067 | -1 921 143 | 1 263 217 |
Other Creditors | 3 478 950 | 2 393 294 | ||||||
Prepayments | 100 | 200 | ||||||
Property Plant Equipment Gross Cost | 1 475 | 1 475 | ||||||
Provisions | 2 721 446 | 2 721 446 | 2 721 446 | |||||
Recoverable Value-added Tax | 920 | 1 105 | 1 105 | |||||
Retirement Benefit Obligations Surplus | 2 721 446 | 2 721 446 | 2 721 446 | |||||
Total Assets Less Current Liabilities | -28 848 | 8 351 | 12 738 | 26 763 | 2 450 | 8 992 754 | 9 374 678 | 6 713 908 |
Corporation Tax Payable | 25 124 | |||||||
Current Service Cost Defined Benefit Plan | -221 446 | |||||||
Trade Creditors Trade Payables | 12 834 | |||||||
Trade Debtors Trade Receivables | 2 400 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2025/03/17 filed on: 26th, March 2025 |
confirmation statement | Free Download (3 pages) |
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