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Wenham Carter Consulting Limited

Wenham Carter Consulting Limited is an active company incorporated on 11 January 2012 with the registered office located in Hove, East Sussex. Wenham Carter Consulting Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07905696
Private limited company
Age
13 years
Incorporated 11 January 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
96a Coleridge Street Coleridge Street
Hove
BN3 5AA
England
Address changed on 15 Feb 2023 (2 years 8 months ago)
Previous address was PO Box BN3 5AA 96a Coleridge Street Hove BN3 5AA England
Telephone
01273666440
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British,austrian • Lives in England • Born in Mar 1984
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Sep 1974
Wenham Carter Consulting Group Limited
PSC
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Mutual Companies
Wenham Carter Ltd
Benjamin Patrick Fielder and Jonathan Paul Deutsch are mutual people.
Active
Lambda Partners Limited
Benjamin Patrick Fielder and Jonathan Paul Deutsch are mutual people.
Active
Wenham Carter Group Limited
Benjamin Patrick Fielder and Jonathan Paul Deutsch are mutual people.
Active
Wenham Carter Consulting Group Limited
Benjamin Patrick Fielder and Jonathan Paul Deutsch are mutual people.
Active
Windrush Partners 2 Ltd
Benjamin Patrick Fielder is a mutual person.
Active
Gibson Professional Search Limited
Jonathan Paul Deutsch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.66M
Increased by £46.11K (+3%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£4.52M
Increased by £369.42K (+9%)
Total Liabilities
-£2.55M
Increased by £1.21M (+90%)
Net Assets
£1.98M
Decreased by £838.5K (-30%)
Debt Ratio (%)
56%
Increased by 24.06% (+75%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Jonathan Deutsch Appointed
5 Months Ago on 1 Jun 2025
Richard Evans Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Jonathan Deutsch Details Changed
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Jonathan Deutsch as a secretary on 1 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Richard Evans as a director on 31 March 2025
Submitted on 30 Jun 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Feb 2024
Director's details changed for Mr Jonathan Deutsch on 12 February 2024
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from PO Box BN3 5AA 96a Coleridge Street Hove BN3 5AA England to 96a Coleridge Street Coleridge Street Hove BN3 5AA on 15 February 2023
Submitted on 15 Feb 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
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