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Microshade Business Consultants Limited

Microshade Business Consultants Limited is an active company incorporated on 14 January 1976 with the registered office located in Bridgend, Mid Glamorgan. Microshade Business Consultants Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01240335
Private limited company
Age
49 years
Incorporated 14 January 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 4 Old Field Road
Pencoed
Bridgend
CF35 5LJ
Wales
Address changed on 11 Aug 2025 (27 days ago)
Previous address was 11-13 Curzon Street Calne SN11 0DB England
Telephone
01793731296
Email
Available in Endole App
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • Director • British • Lives in England • Born in Jun 1994
Director • Managing Director • British • Lives in Wales • Born in May 1985
Director • Computer Consultant • British • Lives in Gb-eng • Born in Sep 1944
Director • Commercial Director • British • Lives in Wales • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Enterprise Carrier Services Limited
Daniel Jay Ball, Malcolm Holland, and 1 more are mutual people.
Active
Enterprise Communication Solutions Limited
Daniel Jay Ball, Malcolm Holland, and 1 more are mutual people.
Active
Simpology UK Limited
Daniel Jay Ball, Malcolm Holland, and 1 more are mutual people.
Active
Mazingtree Limited
Daniel Jay Ball, Malcolm Holland, and 1 more are mutual people.
Active
Liberty Solutions (Swansea) Limited
Daniel Jay Ball, Malcolm Holland, and 1 more are mutual people.
Active
Saecom Ltd
Daniel Jay Ball, Malcolm Holland, and 1 more are mutual people.
Active
Cloud9ine Communications Limited
Daniel Jay Ball, Malcolm Holland, and 1 more are mutual people.
Active
Toolk-1T Ltd
Daniel Jay Ball, Malcolm Holland, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£75.24K
Increased by £23.16K (+44%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£269.38K
Increased by £28.33K (+12%)
Total Liabilities
-£137.51K
Increased by £8.94K (+7%)
Net Assets
£131.87K
Increased by £19.4K (+17%)
Debt Ratio (%)
51%
Decreased by 2.29% (-4%)
Latest Activity
Registered Address Changed
27 Days Ago on 11 Aug 2025
Mr David John Middleton Appointed
5 Months Ago on 2 Apr 2025
Mr Malcolm Holland Appointed
5 Months Ago on 2 Apr 2025
Mr Daniel Jay Ball Appointed
5 Months Ago on 2 Apr 2025
Janice Patricia Wilbur Resigned
5 Months Ago on 2 Apr 2025
David Paul Astwood Resigned
5 Months Ago on 2 Apr 2025
Flotek Group Limited (PSC) Appointed
5 Months Ago on 2 Apr 2025
Stuart William John Wilbur (PSC) Resigned
5 Months Ago on 2 Apr 2025
Stuart William John Wilbur Resigned
7 Months Ago on 14 Jan 2025
Stuart William John Wilbur Resigned
7 Months Ago on 14 Jan 2025
Get Credit Report
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Documents
Registered office address changed from 11-13 Curzon Street Calne SN11 0DB England to 4 4 Old Field Road Pencoed Bridgend CF35 5LJ on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Stuart William John Wilbur as a secretary on 14 January 2025
Submitted on 8 Apr 2025
Cessation of Stuart William John Wilbur as a person with significant control on 2 April 2025
Submitted on 8 Apr 2025
Termination of appointment of David Paul Astwood as a director on 2 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Janice Patricia Wilbur as a director on 2 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Daniel Jay Ball as a director on 2 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Malcolm Holland as a director on 2 April 2025
Submitted on 8 Apr 2025
Appointment of Mr David John Middleton as a director on 2 April 2025
Submitted on 8 Apr 2025
Notification of Flotek Group Limited as a person with significant control on 2 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Stuart William John Wilbur as a director on 14 January 2025
Submitted on 8 Apr 2025
Repayment History
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