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New Horizon Consultants Limited

New Horizon Consultants Limited is a dissolved company incorporated on 4 October 2007 with the registered office located in Guildford, Surrey. New Horizon Consultants Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (6 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06390788
Private limited company
Age
18 years
Incorporated 4 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Address changed on 1 May 2024 (1 year 6 months ago)
Previous address was 37 Mizen Way Cobham Surrey KT11 2RL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1957
Mr Graham Martin Philip
PSC • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Silver Oak Homes Limited
Graham Martin Philip is a mutual person.
Active
R.F. Brown Limited
Graham Martin Philip is a mutual person.
Active
R.F. Brown Holdings Limited
Graham Martin Philip is a mutual person.
Active
Blue Ocean Seismic Services Limited
Graham Martin Philip is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£294.15K
Increased by £97.62K (+50%)
Turnover
£100K
Increased by £100K (%)
Employees
Unreported
Same as previous period
Total Assets
£294.55K
Increased by £98.01K (+50%)
Total Liabilities
-£20.9K
Increased by £19.25K (+1171%)
Net Assets
£273.65K
Increased by £78.76K (+40%)
Debt Ratio (%)
7%
Increased by 6.26% (+748%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 6 May 2025
Accounting Period Extended
1 Year 5 Months Ago on 22 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 10 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 10 May 2024
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Pamela Mary Philip Resigned
1 Year 9 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Feb 2025
Previous accounting period extended from 31 December 2023 to 30 April 2024
Submitted on 22 May 2024
Resolutions
Submitted on 10 May 2024
Declaration of solvency
Submitted on 10 May 2024
Appointment of a voluntary liquidator
Submitted on 10 May 2024
Registered office address changed from 37 Mizen Way Cobham Surrey KT11 2RL to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Pamela Mary Philip as a director on 14 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Repayment History
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