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Battenhall Consulting Limited

Battenhall Consulting Limited is an active company incorporated on 28 November 2019 with the registered office located in Malvern, Worcestershire. Battenhall Consulting Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12339549
Private limited company
Age
6 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Granta Lodge
71 Graham Road
Malvern
Worcestershire
WR14 2JS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in Apr 1960
Mr Simon John Rushall
PSC • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£145.04K
Decreased by £82.98K (-36%)
Total Liabilities
-£7.16K
Decreased by £13.88K (-66%)
Net Assets
£137.88K
Decreased by £69.09K (-33%)
Debt Ratio (%)
5%
Decreased by 4.29% (-47%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Micro Accounts Submitted
4 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 17 Aug 2023
Mr Simon John Rushall (PSC) Details Changed
2 Years 9 Months Ago on 3 Apr 2023
Karen Wareing (PSC) Appointed
2 Years 9 Months Ago on 3 Apr 2023
Ms Karen Wareing Appointed
2 Years 9 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 9 Dec 2022
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Documents
Confirmation statement made on 27 November 2025 with updates
Submitted on 4 Dec 2025
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 11 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 14 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 17 Aug 2023
Change of details for Mr Simon John Rushall as a person with significant control on 3 April 2023
Submitted on 4 Apr 2023
Notification of Karen Wareing as a person with significant control on 3 April 2023
Submitted on 4 Apr 2023
Appointment of Ms Karen Wareing as a director on 3 April 2023
Submitted on 4 Apr 2023
Statement of capital following an allotment of shares on 3 April 2023
Submitted on 4 Apr 2023
Repayment History
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