Founded in 2005, Himsworth Consultancy, classified under reg no. 05579827 is an active company. Currently registered at Office 10, 15A Market Street TF2 6EL, Telford the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2005-10-20 Himsworth Consultancy Ltd is no longer carrying the name Bh Consultancy.
The company has one director. Neville T., appointed on 15 August 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Office 10, 15A Market Street |
| Office Address2 | Oakengates |
| Town | Telford |
| Post code | TF2 6EL |
| Country of origin | United Kingdom |
| Registration Number | 05579827 |
| Date of Incorporation | Fri, 30th Sep 2005 |
| Industry | Management consultancy activities other than financial management |
| Industry | Travel agency activities |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 15 August 2023
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Namare Grp Ltd from Telford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bryan H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Namare Grp Ltd
Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registers Of Companies England |
| Registration number | 14953589 |
| Notified on | 15 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bryan H.
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bh Consultancy | October 20, 2005 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 108 950 | 75 122 | 2 633 | 6 810 | 16 040 | 10 987 |
| Current Assets | 109 269 | 75 122 | 7 710 | 6 984 | 17 700 | 33 544 |
| Debtors | 319 | 5 077 | 174 | 1 660 | 22 557 | |
| Net Assets Liabilities | 86 077 | 60 037 | 522 | 14 110 | 11 170 | 11 391 |
| Other Debtors | 319 | 832 | 832 | |||
| Property Plant Equipment | 1 813 | 1 088 | 653 | 391 | 235 | 141 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 800 | 2 399 | 3 999 | 5 598 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 005 | 13 730 | 14 165 | 14 427 | 14 583 | 14 677 |
| Amortisation Rate Used For Intangible Assets | 10 | 10 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | 1 |
| Corporation Tax Payable | 14 631 | 13 291 | ||||
| Creditors | 25 005 | 16 173 | 15 039 | 6 787 | 18 716 | 32 646 |
| Depreciation Rate Used For Property Plant Equipment | 40 | 40 | 40 | 40 | ||
| Fixed Assets | 1 088 | 7 851 | 13 987 | 12 231 | 10 538 | |
| Increase From Amortisation Charge For Year Intangible Assets | 800 | 1 599 | 1 600 | 1 599 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 725 | 435 | 262 | 156 | 94 | |
| Intangible Assets | 7 198 | 13 596 | 11 996 | 10 397 | ||
| Intangible Assets Gross Cost | 7 998 | 15 995 | 15 995 | 15 995 | ||
| Net Current Assets Liabilities | 84 264 | 58 949 | -7 329 | 197 | -1 016 | 898 |
| Other Creditors | 2 549 | 1 548 | 3 778 | 3 745 | ||
| Other Taxation Social Security Payable | 7 825 | 1 334 | ||||
| Property Plant Equipment Gross Cost | 14 818 | 14 818 | 14 818 | 14 818 | 14 818 | |
| Provisions For Liabilities Balance Sheet Subtotal | 45 | 45 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 74 | 45 | ||||
| Taxation Social Security Payable | 14 938 | 28 901 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 7 998 | 7 997 | ||||
| Total Assets Less Current Liabilities | 86 077 | 60 037 | 522 | 14 184 | 11 215 | 11 436 |
| Trade Debtors Trade Receivables | 828 | 21 725 | ||||
| Advances Credits Directors | 149 | 144 | 3 645 | 449 | 763 | |
| Advances Credits Made In Period Directors | 72 | 5 | 3 789 | |||
| Advances Credits Repaid In Period Directors | 4 094 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-08-15 filed on: 18th, August 2023 |
officers | Free Download (2 pages) |
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