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Durell Consultants Limited
Durell Consultants Limited is an active company incorporated on 26 April 2000 with the registered office located in Wembley, Greater London. Durell Consultants Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03980129
Private limited company
Age
25 years
Incorporated
26 April 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 April 2025
(9 months ago)
Next confirmation dated
26 April 2026
Due by
10 May 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Durell Consultants Limited
Contact
Update Details
Address
Suite 121 Viglen House
Alperton Lane, Wembley
London
HA0 1HD
United Kingdom
Address changed on
30 Jun 2023
(2 years 6 months ago)
Previous address was
Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
Companies in HA0 1HD
Telephone
02035970941
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Jade Abigail Fellowes
Director • British • Lives in UK • Born in Apr 1985
Helen Anne Prince
Director • British • Lives in UK • Born in Jun 1966
London Secretaries Limited
Secretary
Mr Marcello Ganassini
PSC • Italian • Lives in Switzerland • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goldsilver Associates Limited
London Secretaries Limited and Jade Abigail Fellowes are mutual people.
Active
Icon Unit 2 Propco Limited
Jade Abigail Fellowes and Helen Anne Prince are mutual people.
Active
Icon 2 Holdco Limited
Jade Abigail Fellowes and Helen Anne Prince are mutual people.
Active
Icon Unit 4 Propco Limited
Jade Abigail Fellowes and Helen Anne Prince are mutual people.
Active
Icon Alpha Propco Ltd
Jade Abigail Fellowes and Helen Anne Prince are mutual people.
Active
Suntera Services (UK) Limited
Jade Abigail Fellowes and Helen Anne Prince are mutual people.
Active
Bavaria Propco Limited
Jade Abigail Fellowes and Helen Anne Prince are mutual people.
Active
Huguenot Propco Limited
Jade Abigail Fellowes and Helen Anne Prince are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£10.87K
Decreased by £1.05K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Increased by £198.81K (+23%)
Total Liabilities
-£138.52K
Increased by £16.14K (+13%)
Net Assets
£913.3K
Increased by £182.67K (+25%)
Debt Ratio (%)
13%
Decreased by 1.18% (-8%)
See 10 Year Full Financials
Latest Activity
Mr Marcello Ganassini (PSC) Details Changed
1 Month Ago on 5 Dec 2025
Full Accounts Submitted
8 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Mrs Jade Abigail Fellowes Appointed
10 Months Ago on 3 Mar 2025
Mrs Helen Anne Prince Appointed
10 Months Ago on 3 Mar 2025
Louise Ditchfield Resigned
10 Months Ago on 3 Mar 2025
Jo-Ann Zoe Callister Resigned
10 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Mar 2024
Ms Jo-Ann Zoe Callister Appointed
1 Year 11 Months Ago on 19 Feb 2024
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Documents
Change of details for Mr Marcello Ganassini as a person with significant control on 5 December 2025
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Jo-Ann Zoe Callister as a director on 3 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Louise Ditchfield as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Mrs Helen Anne Prince as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Mrs Jade Abigail Fellowes as a director on 3 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Mar 2024
Appointment of Ms Jo-Ann Zoe Callister as a director on 19 February 2024
Submitted on 29 Feb 2024
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Repayment History
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