Founded in 2017, Earlsbrook Consulting, classified under reg no. 10650478 is an active company. Currently registered at 124 Earlsbrook Road RH1 6HZ, Redhill the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.
The firm has one director. Jonathan F., appointed on 3 March 2017. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | 124 Earlsbrook Road |
| Town | Redhill |
| Post code | RH1 6HZ |
| Country of origin | United Kingdom |
| Registration Number | 10650478 |
| Date of Incorporation | Fri, 3rd Mar 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 03 March 2017
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Jonathan F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tamzin F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fd Secretarial Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan F.
| Notified on | 3 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tamzin F.
| Notified on | 3 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 3 March 2017 |
| Ceased on | 3 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 13 474 | 15 441 | 5 699 | 6 347 | 15 064 | 8 534 |
| Current Assets | 25 969 | 20 565 | 11 699 | 6 347 | 15 544 | 12 134 |
| Debtors | 12 495 | 5 124 | 6 000 | 480 | 3 600 | |
| Other Debtors | 12 | |||||
| Property Plant Equipment | 1 528 | 4 013 | 2 684 | 2 654 | 1 649 | 779 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 677 | 2 648 | 4 804 | 6 691 | 7 895 | 9 009 |
| Average Number Employees During Period | 3 | 3 | 3 | 4 | 3 | 4 |
| Creditors | 21 788 | 14 894 | 13 565 | 8 417 | 11 515 | 8 704 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 677 | 1 971 | 2 156 | 1 887 | 1 204 | 1 114 |
| Net Current Assets Liabilities | 4 181 | 5 671 | -1 866 | -2 070 | 4 029 | 3 430 |
| Other Creditors | 4 702 | 3 202 | 4 152 | 3 002 | 3 952 | 3 236 |
| Other Taxation Social Security Payable | 17 085 | 11 690 | 9 411 | 5 415 | 7 562 | 5 468 |
| Property Plant Equipment Gross Cost | 2 205 | 6 661 | 7 488 | 9 345 | 9 544 | 9 788 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 205 | 4 456 | 827 | 1 857 | 199 | 244 |
| Total Assets Less Current Liabilities | 5 709 | 9 684 | 818 | 584 | 5 678 | 4 209 |
| Trade Creditors Trade Payables | 1 | 2 | 2 | 1 | ||
| Trade Debtors Trade Receivables | 12 495 | 5 112 | 6 000 | 480 | 3 600 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/12/29 filed on: 29th, December 2023 |
persons with significant control | Free Download (2 pages) |
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