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Companion Consultancy Limited
Companion Consultancy Limited is an active company incorporated on 4 February 2011 with the registered office located in Bury St. Edmunds, Suffolk. Companion Consultancy Limited was registered 14 years ago.
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Status
Active
Active since
incorporation
Company No
07517010
Private limited company
Age
14 years
Incorporated
4 February 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
4 February 2024
(1 year 9 months ago)
Next confirmation dated
4 February 2025
Was due on
18 February 2025
(8 months ago)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Companion Consultancy Limited
Contact
Update Details
Address
The Stables
Summer Road
Walsham Le Willows
Suffolk
IP31 3AJ
England
Same address for the past
5 years
Companies in IP31 3AJ
Telephone
01284761107
Email
Available in Endole App
Website
Companionconsultancy.co.uk
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Dr Susan Margaret McKay
Director • British • Lives in UK • Born in Mar 1965
Fiona Elizabeth Farmer
Director • British • Lives in England • Born in Feb 1985
Katherine Elizabeth Ellison
Director • British • Lives in England • Born in Dec 1974
Ms Tibbie Ada Lamb
Secretary
Companion Consultancy Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£220.24K
Increased by £173.3K (+369%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£357.29K
Increased by £179.37K (+101%)
Total Liabilities
-£192.62K
Increased by £106.33K (+123%)
Net Assets
£164.66K
Increased by £73.04K (+80%)
Debt Ratio (%)
54%
Increased by 5.41% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mrs Fiona Elizabeth Farmer Appointed
1 Year 4 Months Ago on 1 Jul 2024
Ms Katherine Elizabeth Ellison Appointed
1 Year 4 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 29 May 2024
Companion Consultancy Trustees Limited (PSC) Appointed
1 Year 5 Months Ago on 29 May 2024
Susan Margaret Mckay (PSC) Resigned
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Shares Cancelled
1 Year 11 Months Ago on 1 Dec 2023
Ms Tibbie Ada Lamb Appointed
2 Years Ago on 3 Nov 2023
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Documents
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Appointment of Mrs Fiona Elizabeth Farmer as a director on 1 July 2024
Submitted on 28 Aug 2024
Appointment of Ms Katherine Elizabeth Ellison as a director on 1 July 2024
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Resolutions
Submitted on 4 Jun 2024
Memorandum and Articles of Association
Submitted on 4 Jun 2024
Registration of charge 075170100001, created on 29 May 2024
Submitted on 3 Jun 2024
Cessation of Susan Margaret Mckay as a person with significant control on 29 May 2024
Submitted on 30 May 2024
Notification of Companion Consultancy Trustees Limited as a person with significant control on 29 May 2024
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 30 May 2024
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Repayment History
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