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31ten Consulting Limited

31ten Consulting Limited is an active company incorporated on 14 January 2015 with the registered office located in London, Greater London. 31ten Consulting Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09389147
Private limited company
Age
10 years
Incorporated 14 January 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2025 (2 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Ground Floor Apex Yard
25-35 Long Lane
London
London
SE1 4PL
United Kingdom
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Unit 602 Print Room 164-180 Union Street London London SE1 0LH United Kingdom
Telephone
02079281411
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Dec 1980
Director • None • British • Lives in England • Born in Dec 1970
Director • Accountant • British • Lives in England • Born in Jan 1975
31ten Holdings Limited
PSC
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Mutual Companies
31ten Holdings Limited
Matthew John Huxley, Andrew Stephen Pack, and 1 more are mutual people.
Active
31ten Investments Limited
Matthew John Huxley, Andrew Stephen Pack, and 1 more are mutual people.
Active
Lea Hill Homes Ltd
Andrew Stephen Pack and Christopher Alexander Shepherd are mutual people.
Active
Huxon Limited
Matthew John Huxley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£222.5K
Decreased by £214.79K (-49%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 6 (+23%)
Total Assets
£1.59M
Increased by £6.04K (0%)
Total Liabilities
-£684.5K
Increased by £20.17K (+3%)
Net Assets
£903.31K
Decreased by £14.12K (-2%)
Debt Ratio (%)
43%
Increased by 1.11% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Sep 2023
Mr Andrew Stephen Pack Details Changed
2 Years 3 Months Ago on 1 Sep 2023
Mr Christopher Alexander Shepherd Details Changed
2 Years 3 Months Ago on 1 Sep 2023
Campbell Walker Details Changed
2 Years 3 Months Ago on 1 Sep 2023
31Ten Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 1 Sep 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Memorandum and Articles of Association
Submitted on 3 Oct 2023
Resolutions
Submitted on 3 Oct 2023
Confirmation statement made on 26 September 2023 with updates
Submitted on 29 Sep 2023
Change of details for 31Ten Holdings Limited as a person with significant control on 1 September 2023
Submitted on 21 Sep 2023
Director's details changed for Campbell Walker on 1 September 2023
Submitted on 21 Sep 2023
Repayment History
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