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Wenham Carter Consulting Group Limited

Wenham Carter Consulting Group Limited is an active company incorporated on 12 February 2021 with the registered office located in Hove, East Sussex. Wenham Carter Consulting Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13198633
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Micro
Turnover is under £1M
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 2 years 7 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 (10 months remaining)
Address
96a Coleridge Street
Hove
BN3 5AA
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 8th Floor Towerpoint 44 North Road Brighton BN1 1YR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British,austrian • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Sep 1974
Mr Benjamin Patrick Fielder
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Wenham Carter Ltd
Benjamin Patrick Fielder and Jonathan Paul Deutsch are mutual people.
Active
Wenham Carter Consulting Limited
Benjamin Patrick Fielder and Jonathan Paul Deutsch are mutual people.
Active
Lambda Partners Limited
Benjamin Patrick Fielder and Jonathan Paul Deutsch are mutual people.
Active
Wenham Carter Group Limited
Benjamin Patrick Fielder and Jonathan Paul Deutsch are mutual people.
Active
Windrush Partners 2 Ltd
Benjamin Patrick Fielder is a mutual person.
Active
Gibson Professional Search Limited
Jonathan Paul Deutsch is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Increased by £1M (+1587302%)
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Increased by £1M (+1587302%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Own Shares Purchased
3 Months Ago on 30 Jul 2025
Shares Cancelled
3 Months Ago on 30 Jul 2025
Mr Jonathan Deutsch Appointed
5 Months Ago on 1 Jun 2025
Mr Jonathan Paul Deutsch Appointed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 30 Jul 2025
Purchase of own shares.
Submitted on 30 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Appointment of Mr Jonathan Paul Deutsch as a director on 1 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Jonathan Deutsch as a secretary on 1 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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