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Cudd Bentley Consulting Limited

Cudd Bentley Consulting Limited is an active company incorporated on 18 January 2005 with the registered office located in Ascot, Berkshire. Cudd Bentley Consulting Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05335747
Private limited company
Age
20 years
Incorporated 18 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Ashurst Manor, Church Lane
Sunninghill
Ascot
Berkshire
SL5 7DD
Address changed on 4 Jan 2025 (8 months ago)
Previous address was 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW England
Telephone
01344628821
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1965
Director • Electrical Engineer • British • Lives in UK • Born in Nov 1989
Director • M Eng Bus Services Consultant • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Jan 1991
Director • Director Of Sustainability • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cudd Bentley Holdings Limited
Grant Richard Gower, Mr Sushil Pathak, and 2 more are mutual people.
Active
Emplir Group Ltd
Stephen Anthony Robert Bainbridge, Grant Richard Gower, and 1 more are mutual people.
Active
Climate Consulting Limited
Alex Eric Finnigan is a mutual person.
Active
Cudd Bentley Eot Limited
Stephen Anthony Robert Bainbridge is a mutual person.
Active
Seremos Ltd
Stephen Anthony Robert Bainbridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.19M
Increased by £351.69K (+42%)
Turnover
Unreported
Same as previous period
Employees
48
Decreased by 3 (-6%)
Total Assets
£3.21M
Increased by £724.15K (+29%)
Total Liabilities
-£1.93M
Increased by £642.47K (+50%)
Net Assets
£1.28M
Increased by £81.68K (+7%)
Debt Ratio (%)
60%
Increased by 8.33% (+16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Inspection Address Changed
8 Months Ago on 4 Jan 2025
Mr Rhys John Davies Details Changed
8 Months Ago on 2 Jan 2025
Mr Alex Finnigan Details Changed
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Mr Alex Finnigan Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Jul 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Register inspection address has been changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Innovation Way, Banbury Road Stratford upon Avon Warwickshire CV37 7GZ
Submitted on 4 Jan 2025
Director's details changed for Mr Alex Finnigan on 2 January 2025
Submitted on 2 Jan 2025
Director's details changed for Mr Rhys John Davies on 2 January 2025
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Jun 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Appointment of Mr Alex Finnigan as a director on 1 January 2024
Submitted on 2 Jan 2024
Change of share class name or designation
Submitted on 7 Aug 2023
Memorandum and Articles of Association
Submitted on 7 Aug 2023
Repayment History
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