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Shortlist Consulting Limited

Shortlist Consulting Limited is an active company incorporated on 12 February 2020 with the registered office located in Birkenhead, Merseyside. Shortlist Consulting Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12457210
Private limited company
Age
5 years
Incorporated 12 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 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
6 Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH
United Kingdom
Address changed on 29 Jul 2024 (1 year 3 months ago)
Previous address was 4th Floor Merchants House Crook Street Chester CH1 2BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • New Zealander • Lives in UK • Born in Mar 1968
Shortlist Holdings Limited
PSC
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Mutual Companies
Shortlist Holdings Limited
Giles Timothy Peter Warburton and Karyn ANN Warburton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.4K
Decreased by £28.86K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.4K
Decreased by £33.28K (-66%)
Total Liabilities
-£2.69K
Decreased by £31.47K (-92%)
Net Assets
£14.72K
Decreased by £1.81K (-11%)
Debt Ratio (%)
15%
Decreased by 51.96% (-77%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Mrs Karyn Ann Warburton Details Changed
1 Year 10 Months Ago on 9 Jan 2024
Mr Giles Timothy Warburton Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Mr Giles Timothy Peter Warburton Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Registered office address changed from 4th Floor Merchants House Crook Street Chester CH1 2BE England to 6 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 13 Feb 2024
Director's details changed for Mrs Karyn Ann Warburton on 9 January 2024
Submitted on 9 Jan 2024
Director's details changed for Mr Giles Timothy Peter Warburton on 8 January 2024
Submitted on 8 Jan 2024
Director's details changed for Mr Giles Timothy Warburton on 8 January 2024
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 20 Feb 2023
Repayment History
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