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De La Rue Consulting Services Limited

De La Rue Consulting Services Limited is an active company incorporated on 12 December 1997 with the registered office located in Oldham, Greater Manchester. De La Rue Consulting Services Limited was registered 27 years ago.
Status
Active
Active since 8 years ago
Company No
03479881
Private limited company
Age
27 years
Incorporated 12 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 26 Mar ⟶ 30 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about De La Rue Consulting Services Limited
Contact
Address
Coin House New Coin Street
Royton
Oldham
OL2 6JZ
England
Address changed on 15 May 2025 (3 months ago)
Previous address was De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS
Telephone
01256329122
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jon Messent
Director • Solicitor • British • Lives in UK • Born in Mar 1964
Eugene Eskildsen
Director • Vice President Treasurer • American • Lives in United States • Born in Jun 1968
David Sharratt
Director • British • Lives in UK • Born in Mar 1973
Sam Keayes
Director • Senior Vice President • British • Lives in England • Born in Jun 1974
Ehsan Ulhaq
Director • Tax Professional • American • Lives in United States • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
De La Rue International Limited
Ruth Corrina Euling, David Sharratt, and 2 more are mutual people.
Active
De La Rue Holdings Limited
Jon Messent and Neil Douglas are mutual people.
Active
Portals Group Limited
Jon Messent and Neil Douglas are mutual people.
Active
Harrison & Sons,Limited
Jon Messent and Neil Douglas are mutual people.
Active
De La Rue Overseas Limited
Jon Messent and Neil Douglas are mutual people.
Active
Portals Property Limited
Jon Messent and Neil Douglas are mutual people.
Active
Portals Holdings Limited
Jon Messent and Neil Douglas are mutual people.
Active
De La Rue Investments Limited
Jon Messent and Neil Douglas are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 2024
Traded for 12 months
Cash in Bank
£339.94K
Increased by £10.3K (+3%)
Turnover
£487.7K
Decreased by £125.87K (-21%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£593.61K
Decreased by £68.31K (-10%)
Total Liabilities
-£70.04K
Decreased by £90.83K (-56%)
Net Assets
£523.57K
Increased by £22.52K (+4%)
Debt Ratio (%)
12%
Decreased by 12.5% (-51%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Accounting Period Shortened
2 Months Ago on 26 Jun 2025
Ca-Mc Acquisition Uk Limited (PSC) Resigned
4 Months Ago on 1 May 2025
Dlr Newco Limited (PSC) Appointed
4 Months Ago on 1 May 2025
Mr Ehsan Ulhaq Appointed
4 Months Ago on 1 May 2025
Mr Michael Currie Appointed
4 Months Ago on 1 May 2025
Mr Eugene Eskildsen Appointed
4 Months Ago on 1 May 2025
Mr Sam Keayes Appointed
4 Months Ago on 1 May 2025
David Sharratt Resigned
4 Months Ago on 1 May 2025
Jon Messent Resigned
4 Months Ago on 1 May 2025
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 6 Aug 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 26 Jun 2025
Notification of Dlr Newco Limited as a person with significant control on 1 May 2025
Submitted on 2 Jun 2025
Cessation of Ca-Mc Acquisition Uk Limited as a person with significant control on 1 May 2025
Submitted on 2 Jun 2025
Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS to Coin House New Coin Street Royton Oldham OL2 6JZ on 15 May 2025
Submitted on 15 May 2025
Cessation of Dlr Newco Limited as a person with significant control on 1 May 2025
Submitted on 15 May 2025
Notification of Ca-Mc Acquisition Uk Limited as a person with significant control on 1 May 2025
Submitted on 15 May 2025
Appointment of Mr Michael Currie as a secretary on 1 May 2025
Submitted on 15 May 2025
Appointment of Mr Ehsan Ulhaq as a director on 1 May 2025
Submitted on 15 May 2025
Termination of appointment of Neil Douglas as a director on 1 May 2025
Submitted on 15 May 2025
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Repayment History
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