Eccleston Consulting started in year 2010 as Private Limited Company with registration number 07463292. The Eccleston Consulting company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Bristol at The Mews Hounds Road. Postal code: BS37 6EE. Since Mon, 20th Dec 2010 Eccleston Consulting Limited is no longer carrying the name Ecclestone Consulting.
The firm has 2 directors, namely Christopher E., Zoe E.. Of them, Christopher E., Zoe E. have been with the company the longest, being appointed on 8 December 2010. As of 29 April 2024, there were 2 ex directors - Graham S., Isabelle S. and others listed below. There were no ex secretaries.
| Office Address | The Mews Hounds Road |
| Office Address2 | Chipping Sodbury |
| Town | Bristol |
| Post code | BS37 6EE |
| Country of origin | United Kingdom |
| Registration Number | 07463292 |
| Date of Incorporation | Wed, 8th Dec 2010 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 08 December 2010
Position: Director
Appointed: 08 December 2010
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Zoe E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Isabelle S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Christopher E., 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.
Zoe E.
| Notified on | 1 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Isabelle S.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christopher E.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ecclestone Consulting | December 20, 2010 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 447 | 184 | 1 735 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 6 041 | 3 112 | 1 231 | |||||||
| Cash Bank On Hand | 1 231 | 9 311 | 19 668 | 5 688 | 40 898 | 17 367 | 165 107 | 199 532 | ||
| Current Assets | 8 769 | 13 869 | 9 537 | 13 497 | 33 759 | 23 921 | 48 468 | 44 061 | 190 405 | 227 480 |
| Debtors | 2 500 | 10 757 | 8 306 | 4 186 | 14 091 | 6 358 | 470 | 26 694 | 25 298 | 27 948 |
| Other Debtors | 2 304 | 4 044 | 3 266 | 6 358 | 470 | 494 | ||||
| Property Plant Equipment | 435 | 291 | 195 | 599 | 1 180 | 720 | ||||
| Tangible Fixed Assets | 649 | 435 | ||||||||
| Total Inventories | 11 875 | 7 100 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | 3 | 3 | |||||||
| Profit Loss Account Reserve | 444 | 181 | 1 732 | |||||||
| Shareholder Funds | 447 | 184 | 1 735 | |||||||
| Other | ||||||||||
| Amount Specific Advance Or Credit Directors | 6 358 | 23 807 | 4 045 | 128 | 22 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 6 358 | 42 878 | 80 927 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 6 358 | 62 640 | 3 917 | 81 033 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 534 | 678 | 774 | 969 | 969 | 1 169 | 1 629 | 2 089 | ||
| Average Number Employees During Period | 2 | 3 | 2 | 2 | 1 | 1 | 1 | |||
| Creditors | 8 237 | 5 084 | 21 202 | 12 258 | 37 232 | 33 044 | 60 588 | 46 621 | ||
| Creditors Due Within One Year | 8 322 | 14 334 | 8 237 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 144 | 96 | 195 | 200 | 460 | 460 | ||||
| Net Current Assets Liabilities | 447 | -465 | 1 300 | 8 413 | 12 557 | 11 663 | 11 236 | 11 017 | 129 817 | 180 859 |
| Number Shares Allotted | 3 | 3 | ||||||||
| Other Creditors | 6 951 | 2 794 | 15 359 | 2 480 | 25 537 | 5 775 | ||||
| Other Taxation Social Security Payable | 1 286 | 2 290 | 5 843 | 9 778 | 11 695 | 27 269 | -14 | |||
| Par Value Share | 1 | 1 | ||||||||
| Prepayments Accrued Income Current Asset | 228 | |||||||||
| Property Plant Equipment Gross Cost | 969 | 969 | 969 | 969 | 969 | 1 768 | 2 809 | |||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||||||
| Tangible Fixed Assets Additions | 969 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 969 | |||||||||
| Tangible Fixed Assets Depreciation | 320 | 534 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 320 | 214 | ||||||||
| Total Assets Less Current Liabilities | 447 | 184 | 1 735 | 8 704 | 12 752 | 11 663 | 11 236 | 11 616 | 130 997 | 181 579 |
| Trade Debtors Trade Receivables | 6 002 | 142 | 10 825 | 26 200 | 25 100 | 27 750 | ||||
| Accrued Liabilities | 1 730 | 1 730 | 1 763 | |||||||
| Corporation Tax Payable | 20 912 | 50 344 | 33 475 | |||||||
| Prepayments | 494 | 198 | 198 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 799 | 1 041 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 8th Dec 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (4 pages) |
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