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Counters Consulting Limited

Counters Consulting Limited is an active company incorporated on 5 November 2004 with the registered office located in Stratford-upon-Avon, Warwickshire. Counters Consulting Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05278631
Private limited company
Age
20 years
Incorporated 5 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
9 Shottery Brook Office Park
Timothy's Bridge Road
Stratford Upon Avon
Warwickshire
CV37 9NR
England
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was 22 Quineys Leys, Welford-on-Avon Stratford-upon-Avon Warwickshire CV37 8PU
Telephone
01789400595
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Sep 1960
Director • Accountant • British • Lives in England • Born in Jan 1955
Director • Chartered Accountant • British • Lives in England • Born in Mar 1968
Tag Accountants Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Life-Ways
John Clement Wibberley is a mutual person.
Active
Setco Automotive (UK) Limited
John Clement Wibberley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£38.46K
Increased by £8.78K (+30%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£55.28K
Increased by £5.96K (+12%)
Total Liabilities
-£37.47K
Increased by £19.98K (+114%)
Net Assets
£17.82K
Decreased by £14.02K (-44%)
Debt Ratio (%)
68%
Increased by 32.33% (+91%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 26 Aug 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Mr Andrew Coulson Appointed
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
John Clement Wibberley (PSC) Resigned
1 Year 5 Months Ago on 8 Apr 2024
Tag Accountants Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 8 Apr 2024
Iona Margaret Wibberley (PSC) Resigned
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 6 Nov 2024
Appointment of Mr Andrew Coulson as a director on 15 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Notification of Tag Accountants Holdings Limited as a person with significant control on 8 April 2024
Submitted on 22 Apr 2024
Registered office address changed from 22 Quineys Leys, Welford-on-Avon Stratford-upon-Avon Warwickshire CV37 8PU to 9 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR on 22 April 2024
Submitted on 22 Apr 2024
Cessation of Iona Margaret Wibberley as a person with significant control on 8 March 2024
Submitted on 22 Apr 2024
Cessation of John Clement Wibberley as a person with significant control on 8 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Repayment History
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