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Fillis Consultancy Ltd

Fillis Consultancy Ltd is an active company incorporated on 15 July 2010 with the registered office located in Loughborough, Leicestershire. Fillis Consultancy Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07316001
Private limited company
Age
15 years
Incorporated 15 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
43 Far Street
Wymeswold
Loughborough
Leicestershire
LE12 6TZ
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 6 Leticia Avenue South Lawns Scraptoft Leicestershire LE7 9SU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1978
Mrs Leanne Clare Stewart
PSC • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£54.36K
Increased by £27.71K (+104%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£193.13K
Decreased by £49.62K (-20%)
Total Liabilities
-£107.89K
Decreased by £25.18K (-19%)
Net Assets
£85.23K
Decreased by £24.45K (-22%)
Debt Ratio (%)
56%
Increased by 1.05% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jul 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Apr 2023
Registered Address Changed
3 Years Ago on 1 Sep 2022
Mr Daniel Stewart Details Changed
3 Years Ago on 31 Aug 2022
Mr Daniel Richard Stewart (PSC) Details Changed
3 Years Ago on 31 Aug 2022
Mr Daniel Richard Stewart Details Changed
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Change of share class name or designation
Submitted on 24 Aug 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Resolutions
Submitted on 24 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 23 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 15 July 2023 with no updates
Submitted on 30 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Repayment History
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