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Fresh Thinking Advisory Ltd

Fresh Thinking Advisory Ltd is an active company incorporated on 20 May 2020 with the registered office located in Leeds, West Yorkshire. Fresh Thinking Advisory Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12613464
Private limited company
Age
5 years
Incorporated 20 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 2 years 3 months 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 (1 year remaining)
Contact
Address
Park House
Park Square West
Leeds
LS1 2PW
England
Address changed on 19 Nov 2021 (3 years ago)
Previous address was 2175 Century Way Thorpe Park Leeds LS15 8ZB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1969
Director • PSC • English • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Jun 1980
Ms Melanie ANN Hird
PSC • English • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh Thinking Property Two Ltd
Mr Andrew James Walls, Melanie ANN Hird, and 1 more are mutual people.
Active
Fresh Thinking Capital Two Ltd
Mr Andrew James Walls and Melanie ANN Hird are mutual people.
Active
Fresh Thinking Property Ltd
Mr Andrew James Walls and Melanie ANN Hird are mutual people.
Active
Fresh Thinking Partners Ltd
Melanie ANN Hird is a mutual person.
Active
Fresh Thinking Management Ltd
Melanie ANN Hird is a mutual person.
Active
Fresh Thinking Capital Ltd
Melanie ANN Hird is a mutual person.
Active
We Are Finance Ltd
Melanie ANN Hird is a mutual person.
Active
Fresh Thinking Network Ltd
Melanie ANN Hird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.3K
Decreased by £34.01K (-65%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£31.74K
Decreased by £20.57K (-39%)
Total Liabilities
-£417.38K
Increased by £252.88K (+154%)
Net Assets
-£385.65K
Decreased by £273.46K (+244%)
Debt Ratio (%)
1315%
Increased by 1000.69% (+318%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Fresh Thinking Management Ltd (PSC) Resigned
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Marie Nicholl (PSC) Appointed
2 Years 10 Months Ago on 2 Nov 2022
Mrs Marie Nicholl Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Notification of Marie Nicholl as a person with significant control on 2 November 2022
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 23 May 2024
Cessation of Fresh Thinking Management Ltd as a person with significant control on 10 May 2024
Submitted on 21 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Registration of charge 126134640001, created on 20 June 2023
Submitted on 26 Jun 2023
Memorandum and Articles of Association
Submitted on 18 May 2023
Resolutions
Submitted on 18 May 2023
Repayment History
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