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52 Consultancy Limited

52 Consultancy Limited is an active company incorporated on 21 October 2020 with the registered office located in Farnham, Surrey. 52 Consultancy Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12966153
Private limited company
Age
5 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (19 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
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Contact Update Details
Address
C/O Branston Adams
South Street
Farnham
GU9 7QU
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 52 Connaught Road Aldershot GU12 4RN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mrs Rachel Luff
PSC • Director • British • Lives in England • Born in Oct 1980
Mr Richard Luff
PSC • Director • British • Lives in England • Born in Aug 1983
Graham Luff
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
SP Tax Limited
Richard Luff is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
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
£9.91K
Increased by £165 (+2%)
Total Liabilities
-£9.38K
Decreased by £280 (-3%)
Net Assets
£531
Increased by £445 (+517%)
Debt Ratio (%)
95%
Decreased by 4.48% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Accounting Period Extended
2 Years 10 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Mr Graham Luff Appointed
5 Years Ago on 21 Oct 2020
Mrs Jacqualine Luff Appointed
5 Years Ago on 21 Oct 2020
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 18 Jun 2025
Registered office address changed from 52 Connaught Road Aldershot GU12 4RN England to C/O Branston Adams South Street Farnham GU9 7QU on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Jun 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jun 2023
Current accounting period extended from 31 October 2022 to 30 April 2023
Submitted on 11 Jan 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 28 Nov 2022
Appointment of Mrs Rachel Luff as a director on 21 October 2020
Submitted on 26 Dec 2021
Total exemption full accounts made up to 31 October 2021
Submitted on 26 Dec 2021
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Repayment History
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