Kingsbourne Consultancy Limited in Hemel Hempstead, HP1 9QN

Description

Data updated on: 01-11-2023

The firm is widely known under the name of Kingsbourne Consultancy Limited. The company was originally established 26 years ago and was registered under 03575799 as the registration number. This particular headquarters of the firm is located in Hemel Hempstead. You may visit them at Kingsbourne Consultancy Ltd C/o Melwoods, Po Box 1520. This firm's registered with SIC code 62090 meaning Other information technology service activities. The most recent accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-06-18.

The company has a single managing director at the moment managing this company, namely Paul H. who's been doing the director's obligations since 1998-06-04. Furthermore, the managing director's assignments are often backed by a secretary - Diane H., who was chosen by the following company 26 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand					40 188	25 466	22 965	1 667	15 486	80 018	38 960	16 998
Current Assets	44 506	16 751	51 438	55 655	47 823	36 645	28 142	12 023	21 265	81 426	40 023	17 749
Debtors	5 943	11 042	19 295	18 338	7 635	12 203	5 177	10 356	5 779	1 408	1 063	751
Net Assets Liabilities					31 282	19 543	11 480	1 759	13 301	55 359	40 583	19 138
Other Debtors						5 207			278	704	392	80
Property Plant Equipment					2 279	2 579	1 934	1 451	1 186	2 340	1 755	2 122
Cash Bank In Hand	38 563	5 709	32 143	40 165	40 188
Net Assets Liabilities Including Pension Asset Liability	29 601	14 320	32 868	35 925	31 282
Tangible Fixed Assets	2 441	1 831	1 373	2 687	2 279

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	29 501	14 220	32 768	35 825	31 182

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					13 013	13 873	14 518	15 001	15 266	16 046	16 631	17 338
Additions Other Than Through Business Combinations Property Plant Equipment						1 160				1 934		1 074
Average Number Employees During Period					2	2	2	2	2	2	2	2
Bank Overdrafts					417			10 762	3 860
Corporation Tax Payable					16 597	17 320
Creditors					18 820	19 681	18 596	11 715	9 150	27 962	750	330
Increase From Depreciation Charge For Year Property Plant Equipment						860	645	483	265	780	585	707
Net Current Assets Liabilities	27 471	12 678	31 495	33 238	29 003	16 964	9 546	308	12 115	53 464	39 273	17 419
Other Creditors						1 024	765	316	689	750	750	330
Other Taxation Social Security Payable					197	587
Property Plant Equipment Gross Cost					15 292	16 452	16 452	16 452	16 452	18 386	18 386	19 460
Provisions For Liabilities Balance Sheet Subtotal										445	445	403
Taxation Social Security Payable						17 907	17 027	637	4 026	27 212
Total Assets Less Current Liabilities	29 912	14 509	32 868						13 301	55 804	41 028	19 541
Trade Creditors Trade Payables					1 609	1 774	804		575
Trade Debtors Trade Receivables					1 489	1 789	1 489	248	3 248
Amount Specific Advance Or Credit Directors		2 010	5 097	3 360	6 146	5 207	3 688	7 953	2 253	704
Amount Specific Advance Or Credit Made In Period Directors						5 207	3 688	7 953	2 253	704
Amount Specific Advance Or Credit Repaid In Period Directors						6 146	5 207	3 688	7 953	2 253
Advances Credits Directors		2 010	5 097	3 360	6 146
Advances Credits Made In Period Directors			5 097	-5 097	6 146
Advances Credits Repaid In Period Directors			2 010	-3 360	3 360
Capital Employed	29 601	14 320	32 868	35 925	31 282
Creditors Due Within One Year	17 035	4 073	19 943	22 417	18 820
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	311	189
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				1 503	352
Tangible Fixed Assets Cost Or Valuation	13 437	13 437	13 437	14 940	15 292
Tangible Fixed Assets Depreciation	10 996	11 606	12 064	12 253	13 013
Tangible Fixed Assets Depreciation Charged In Period		610	458	189	760

Company staff

Diane H.

Role: Secretary

Appointed: 04 June 1998

Latest update: 31 March 2024

Paul H.

Role: Director

Appointed: 04 June 1998

Latest update: 31 March 2024

People with significant control

Executives who have control over the firm are as follows: Paul H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Diane H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Diane H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts 29 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	29 August 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 10 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	10 August 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	5 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts 25 August 2014
Date Approval Accounts	25 August 2014

Kingsbourne Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Diane H.

Paul H.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

People with significant control

Paul H.

Diane H.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies