Pease Consultants Limited in Chipping Norton, OX7 5FN

Description

Data updated on: 01-11-2023

Pease Consultants Limited has been in the UK for twenty four years. Started with Registered No. 03938995 in 2000, it is based at The Knoll, Chipping Norton OX7 5FN. Despite the fact, that lately it's been operating under the name of Pease Consultants Limited, it had the name changed. The firm was known as Aries Accountants until 2021-04-03, then the name was changed to Mcculloch Pease. The last change occurred on 2023-07-03. This enterprise's SIC code is 69201, that means Accounting and auditing activities. Thursday 31st March 2022 is the last time the accounts were filed.

At the moment, we have only one director in the company: Rupert A. (since 2020-04-23). Since 2010-04-07 Robert M., had been functioning as a director for this specific firm up until the resignation one year ago. What is more a different director, specifically Edward A. quit in 2010.

Previous company's names
Pease Consultants Limited 2023-07-03
Mcculloch Pease Limited 2021-04-03
Aries Accountants Limited 2000-03-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	211 741	180 113	186 457	233 002	225 428

Balance Sheet
Cash Bank On Hand					106 536	115 922	131 960	78 023	64 513	205 884	77 138
Current Assets	166 088	132 009	147 532	225 711	238 078	224 686	209 654	256 858	191 716	282 174	303 999	249 598	482 123
Debtors	47 031	86 865	86 669	102 595	114 206	95 635	64 242	165 350	109 302	56 961	221 091
Net Assets Liabilities									129 847	67 100	81 359
Property Plant Equipment					2 484	2 617	4 534	5 162	4 328	5 978	4 179
Total Inventories					17 336	13 129	13 452	13 485	17 901	19 329	5 770
Cash Bank In Hand	100 082	22 946	38 280	86 659	106 536
Intangible Fixed Assets	92 812	83 312	70 620	57 312	49 312
Other Debtors						9 790	10 520	69 102
Stocks Inventory	18 975	22 198	22 583	36 457	17 336
Tangible Fixed Assets	1 374	4 588	8 773	6 125	2 484

Capital & Reserves
Called Up Share Capital	10 800	10 800	10 800	10 800	10 800
Profit Loss Account Reserve	200 941	169 313	175 657	222 202	214 628
Shareholder Funds	211 741	180 113	186 457	233 002	225 428

Other Financial Data
Description Principal Activities											69 201	69 201	69 201
Accumulated Amortisation Impairment Intangible Assets					195 783	212 253	236 066	258 846	273 233	276 496	276 495
Accumulated Depreciation Impairment Property Plant Equipment					16 173	19 160	21 222	23 805	23 681	27 152	29 898
Average Number Employees During Period						8	8	8	8	8	5	4
Creditors					64 446	67 383	74 755	83 588	69 459	118 311	36 723	35 735	197 369
Fixed Assets	94 186	87 900	79 393	63 437	51 796	42 899	38 690	21 911	7 590	5 977	4 179	2 080
Increase From Depreciation Charge For Year Property Plant Equipment						2 987	2 062	2 583	3 164	3 471	2 747
Intangible Assets Gross Cost					245 095	252 535	270 222	275 595	276 495	273 233	276 495
Net Current Assets Liabilities	117 555	92 213	107 064	169 565	173 632	157 303	134 899	173 270	122 257	179 434	267 215
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											9 001	4 909
Property Plant Equipment Gross Cost					18 657	21 777	25 756	28 967	28 009	33 130	34 078
Total Additions Including From Business Combinations Property Plant Equipment						3 120	3 979	3 211	2 330	5 121	948
Total Assets											308 117	256 587	482 123
Total Assets Less Current Liabilities	211 741	180 113	186 457	233 002	225 428	200 202	173 589	195 181	129 847	185 411	271 394
Total Liabilities											308 117	256 587	482 123
Accrued Liabilities					3 650	2 240		2 000	9 188	4 943
Amounts Owed By Group Undertakings					40 821	13 583
Bank Borrowings Overdrafts						30	30	30	30
Corporation Tax Payable					23 766	24 004		34 837	12 885	13 575
Creditors Due Within One Year	48 533	39 796	40 468	56 146	64 446
Increase From Amortisation Charge For Year Intangible Assets						16 470	23 813	22 780	14 387	3 263
Intangible Assets					49 312	40 282	34 156	16 749	3 262	-1
Intangible Fixed Assets Additions		3 500	615		3 000
Intangible Fixed Assets Aggregate Amortisation Impairment	145 168	158 168	171 475	184 783	195 783
Intangible Fixed Assets Amortisation Charged In Period		13 000	13 307	13 308	11 000
Intangible Fixed Assets Cost Or Valuation	237 980	241 480	242 095	242 095	245 095
Number Shares Allotted		800	800	800	800
Other Creditors						36 500	41 210	42 225
Other Taxation Social Security Payable					4 458	30 852	33 518	5 900	6 428	5 473
Par Value Share		1	1	1	1
Prepayments Accrued Income					8 563	9 790		14 009	14 156	8 838
Share Capital Allotted Called Up Paid	800	800	800	800	800
Tangible Fixed Assets Additions		5 756	7 681	1 128
Tangible Fixed Assets Cost Or Valuation	10 575	16 331	17 529	18 657
Tangible Fixed Assets Depreciation	9 201	11 743	8 756	12 532	16 173
Tangible Fixed Assets Depreciation Charged In Period		2 542	3 496	3 776	3 641
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			6 483
Tangible Fixed Assets Disposals			6 483
Total Additions Including From Business Combinations Intangible Assets						7 440	17 687	5 373	900
Trade Creditors Trade Payables					-1	1	-3	-1	1
Trade Debtors Trade Receivables					70 846	72 262	53 722	92 396	95 716	48 123
Disposals Decrease In Depreciation Impairment Property Plant Equipment									3 288
Disposals Property Plant Equipment									3 288
Other Remaining Borrowings										118 311

Company staff

Rupert A.

Role: Director

Appointed: 23 April 2020

Latest update: 19 March 2024

Jayne J.

Role: Secretary

Appointed: 07 April 2010

Resigned: 06 November 2012

Latest update: 19 March 2024

Robert M.

Role: Director

Appointed: 07 April 2010

Resigned: 04 July 2023

Latest update: 19 March 2024

Margaret A.

Role: Secretary

Appointed: 01 February 2009

Resigned: 07 April 2010

Latest update: 19 March 2024

Jayne J.

Role: Secretary

Appointed: 03 March 2000

Resigned: 01 February 2009

Latest update: 19 March 2024

Chettleburgh International Limited

Role: Corporate Nominee Secretary

Appointed: 03 March 2000

Resigned: 03 March 2000

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 19 March 2024

Edward A.

Role: Director

Appointed: 03 March 2000

Resigned: 07 April 2010

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Pease Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Abingdon at 99 Park Drive, Milton Park, OX14 4RY, Oxfordshire and was registered as a PSC under the registration number 12466015.

Pease Holding Limited

Address: C/O Mcculloch Pease Limited 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered Not Specified/Other

Place registered England And Wales

Registration number 12466015

Notified on 1 April 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Robert M.

Notified on 6 April 2016

Ceased on 31 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 February 2024
Confirmation statement last made up date	03 February 2023

Annual Accounts 8 May 2014
Start Date For Period Covered By Report	01 April 2013
Date Approval Accounts	8 May 2014
Annual Accounts 8 April 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	8 April 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 9 July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	9 July 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2014

Pease Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rupert A.

Jayne J.

Robert M.

Margaret A.

Jayne J.

Chettleburgh International Limited

Edward A.

People with significant control

Pease Holding Limited

Robert M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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Post code:

City / Town:

HQ address, 2014

Address:

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HQ address, 2015

Address:

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HQ address, 2016

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Accountant/Auditor, 2015 - 2013

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Address:

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