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F1 Consultancy Limited

F1 Consultancy Limited is an active company incorporated on 8 February 1995 with the registered office located in Wokingham, Berkshire. F1 Consultancy Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03019610
Private limited company
Age
30 years
Incorporated 8 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Ashville Way
Molly Millars Lane
Wokingham
Berkshire
RG41 2PL
United Kingdom
Address changed on 7 Mar 2024 (1 year 6 months ago)
Previous address was Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY
Telephone
01189774774
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Computer Consultant • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Dec 1964
Director • Computer Consultant • British • Lives in United States • Born in Jun 1977
Director • Computer Consultant • British • Lives in England • Born in Oct 1964
Director • Computer Consultant • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£75.9K
Decreased by £215.98K (-74%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£718.16K
Increased by £201.12K (+39%)
Total Liabilities
-£288.91K
Increased by £73.91K (+34%)
Net Assets
£429.24K
Increased by £127.21K (+42%)
Debt Ratio (%)
40%
Decreased by 1.35% (-3%)
Latest Activity
Mr Andrew Wade Details Changed
5 Months Ago on 14 Mar 2025
Stephen Mark Whitehead Details Changed
5 Months Ago on 14 Mar 2025
Mark Fredrick Stephenson Details Changed
5 Months Ago on 14 Mar 2025
Mark Fredrick Stephenson (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Director's details changed for Mr Andrew Wade on 14 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 14 Mar 2025
Change of details for Mark Fredrick Stephenson as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mark Fredrick Stephenson on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Stephen Mark Whitehead on 14 March 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Registered office address changed from Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 2 Ashville Way Molly Millars Lane Wokingham Berkshire RG41 2PL on 7 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 24 Feb 2023
Repayment History
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