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Entel Consulting Group Limited

Entel Consulting Group Limited is an active company incorporated on 23 July 2002 with the registered office located in Blackpool, Lancashire. Entel Consulting Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04492135
Private limited company
Age
23 years
Incorporated 23 July 2002
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 17 July 2025 (6 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 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)
Contact
Address
109-112 Lancaster House Amy Johnson Way
Blackpool
Lancashire
FY4 2RP
England
Same address for the past 9 years
Telephone
01253209000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Jul 1968
Director • Consultant • British • Lives in England • Born in Sep 1985
Director • Consultant • British • Lives in England • Born in Sep 1985
Optimised Group Limited
PSC
Shareholders, PSCs & Group Structure
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Optimised Spaces Limited
Gary Simon Bark and John Lee Waters are mutual people.
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Optimised Group Limited
Gary Simon Bark and John Lee Waters are mutual people.
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Control Energy Costs Limited
James Robert Wood is a mutual person.
Active
Control Energy Costs Holdings Limited
James Robert Wood is a mutual person.
Active
Aeo Associates Limited
James Robert Wood is a mutual person.
Active
Optimised Learning Ltd
Gary Simon Bark is a mutual person.
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Cec Direct Limited
James Robert Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.69K
Decreased by £55.97K (-68%)
Turnover
Unreported
Same as previous period
Employees
73
Increased by 14 (+24%)
Total Assets
£3.95M
Increased by £55.81K (+1%)
Total Liabilities
-£2.56M
Decreased by £293.26K (-10%)
Net Assets
£1.4M
Increased by £349.07K (+33%)
Debt Ratio (%)
65%
Decreased by 8.45% (-12%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 31 Dec 2025
Confirmation Submitted
6 Months Ago on 17 Jul 2025
New Charge Registered
6 Months Ago on 15 Jul 2025
Mr Nicholas Alastair Wood Details Changed
6 Months Ago on 14 Jul 2025
Mr Nicholas Alastair Wood Details Changed
6 Months Ago on 11 Jul 2025
Mr James Robert Wood Details Changed
6 Months Ago on 11 Jul 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Aug 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Registration of charge 044921350004, created on 15 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Director's details changed for Mr James Robert Wood on 11 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Nicholas Alastair Wood on 11 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Nicholas Alastair Wood on 14 July 2025
Submitted on 14 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Repayment History
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