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The 324 Consultancy Ltd

The 324 Consultancy Ltd is an active company incorporated on 8 November 2019 with the registered office located in Derby, Derbyshire. The 324 Consultancy Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12304291
Private limited company
Age
5 years
Incorporated 8 November 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Unit 1a-1b Millennium Way
Pride Park
Derby
DE24 8HZ
England
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
020 36034733
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark David Grafton
Director • Director • Cfo • British • Lives in UK • Born in Jan 1975
Andrew Paul Gilbert
Director • British • Lives in UK • Born in Oct 1980
Alexander Peter Coburn
Director • British • Lives in UK • Born in May 1975
Richard Moseley
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1965
Jonathan Walton Kay
Director • British • Lives in England • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coburn Holdings Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 3 more are mutual people.
Active
Node 4 Limited
Richard Moseley, Mark David Grafton, and 1 more are mutual people.
Active
Risual Limited
Andrew Paul Gilbert, Richard Moseley, and 1 more are mutual people.
Active
Vedbaek Limited
Richard Moseley, Mark David Grafton, and 1 more are mutual people.
Active
Risual Holdings Limited
Andrew Paul Gilbert, Richard Moseley, and 1 more are mutual people.
Active
Tisski Limited
Andrew Paul Gilbert, Richard Moseley, and 1 more are mutual people.
Active
TNP Holdco Limited
Richard Moseley, Mark David Grafton, and 1 more are mutual people.
Active
Node 4 Holdings Limited
Richard Moseley, Mark David Grafton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£543K
Decreased by £193.16K (-26%)
Turnover
£5.17M
Increased by £5.17M (%)
Employees
8
Increased by 3 (+60%)
Total Assets
£2.23M
Increased by £361.75K (+19%)
Total Liabilities
-£531K
Decreased by £197.91K (-27%)
Net Assets
£1.7M
Increased by £559.66K (+49%)
Debt Ratio (%)
24%
Decreased by 15.23% (-39%)
See 10 Year Full Financials
Latest Activity
Mr Mark David Grafton Appointed
2 Months Ago on 21 Aug 2025
Jonathan Walton Kay Resigned
2 Months Ago on 18 Aug 2025
Richard Moseley Appointed
3 Months Ago on 30 Jun 2025
Andrew Paul Gilbert Resigned
4 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Alexander Peter Coburn Resigned
8 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Coburn Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 10 Jul 2023
Coburn Holdings Limited (PSC) Details Changed
3 Years Ago on 31 May 2022
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Documents
Appointment of Mr Mark David Grafton as a director on 21 August 2025
Submitted on 18 Sep 2025
Termination of appointment of Jonathan Walton Kay as a director on 18 August 2025
Submitted on 18 Sep 2025
Termination of appointment of Andrew Paul Gilbert as a director on 6 June 2025
Submitted on 1 Jul 2025
Appointment of Richard Moseley as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 19 May 2025
Statement by Directors
Submitted on 17 Apr 2025
Solvency Statement dated 31/03/25
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Statement of capital on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Alexander Peter Coburn as a director on 27 January 2025
Submitted on 28 Jan 2025
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Repayment History
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