Sable Leigh Consultancy Limited in Birmingham, B1 2JB

Description

Data updated on: 01-11-2023

This company is known under the name of Sable Leigh Consultancy Limited. The firm was established fifteen years ago and was registered under 07007876 as the registration number. This headquarters of this firm is registered in Birmingham. You may find it at 4 Brindley Place. This business's registered with SIC code 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. September 30, 2022 is the last time the accounts were reported.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Solihull Metropolitan Borough Council, with over 38 transactions from worth at least 500 pounds each, amounting to £302,765 in total. The company also worked with the Sandwell Council (4 transactions worth £48,782 in total). Sable Leigh Consultancy was the service provided to the Sandwell Council Council covering the following areas: Highways And Transport Services and Regeneration And The Economy was also the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Highways & Transport Services.

For the limited company, many of director's obligations have been done by Helen S., Neil M., Russell J. and 6 remaining, listed below. Out of these nine individuals, Ian W. has carried on with the limited company for the longest time, having been a vital addition to the Management Board since 2009.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30
Currency	GBP	GBP	GBP	GBP
Net Worth	78 886	66 960	52 240	109 965

Balance Sheet
Cash Bank In Hand	94 178	72 455	81 463	25 885
Current Assets	119 386	145 281	211 967	367 981
Debtors	17 798	48 982	114 050	324 852
Net Assets Liabilities Including Pension Asset Liability	78 886	66 960	52 240	109 965
Stocks Inventory	5 140	7 500
Tangible Fixed Assets	574	2 050	7 692	13 639

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	78 786	67 020	52 140	109 865
Shareholder Funds	78 886	66 960	52 240	109 965

Other Financial Data
Accruals Deferred Income	985	38 010	9 234	2 427
Creditors Due After One Year			1 244
Creditors Due Within One Year	40 089	42 201	156 940	269 228
Net Current Assets Liabilities	79 297	103 080	55 027	98 753
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Prepayments Accrued Income Current Asset	2 270	16 344	16 454	17 244
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		1 955	6 379	12 534
Tangible Fixed Assets Cost Or Valuation	866	2 821	9 200	17 205
Tangible Fixed Assets Depreciation	292	771	1 509	3 566
Tangible Fixed Assets Depreciation Charged In Period		479	738	2 366
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				308
Tangible Fixed Assets Disposals				4 529
Total Assets Less Current Liabilities	79 871	105 130	62 718	112 392

The companies with significant control over this firm include: Wfic Ltd has substantial control or influence over the company owns over 1/2 to 3/4 of company shares . This business can be reached in Birmingham at Brindley Place, B1 2JB and was registered as a PSC under the reg no 12220108. Aecom Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 2 Leman Street, E1 8FA and was registered as a PSC under the reg no 03745592. Ian W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Wfic Ltd

Address: 4 Brindley Place, Birmingham, B1 2JB, England

Legal authority English

Legal form Private Limited Company By Shares

Country registered England

Place registered Companies House

Registration number 12220108

Notified on 4 October 2021

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

right to manage directors

Aecom Holdings Limited

Address: Aldgate Tower 2 Leman Street, London, E1 8FA, England

Legal authority England And Wales

Legal form Limited Company

Country registered England And Wales

Place registered The Registrar Of Companies For England And Wales

Registration number 03745592

Notified on 12 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ian W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	17 September 2024
Confirmation statement last made up date	03 September 2023

Annual Accounts 30 May 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	30 May 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	5 January 2015
Annual Accounts 26 March 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	26 March 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2013

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2015	Sandwell Council	1	£ 11 364.56
2015-06-01	1516P03_CR02963		£ 11 364.56	Highways And Transport Services
2015	Solihull Metropolitan Borough Council	7	£ 85 852.09
2015-04-10	10/04/2015_9552		£ 28 311.83	Highways & Transport Services
2015-05-11	11/05/2015_10676		£ 26 508.48	Highways & Transport Services
2014	Sandwell Council	1	£ 28 416.98
2014-07-18	2015P04_001625		£ 28 416.98	Regeneration And The Economy
2014	Solihull Metropolitan Borough Council	16	£ 144 352.85
2014-06-27	34997574		£ 22 671.82	Highways & Transport Services
2014-11-12	43889891		£ 17 751.60	Highways & Transport Services
2013	Sandwell Council	2	£ 9 000.00
2013-06-01	2014P03_001776		£ 4 500.00	Regeneration And The Economy
2013-09-01	2014P06_001645		£ 4 500.00	Regeneration And The Economy
2013	Solihull Metropolitan Borough Council	15	£ 72 560.39
2013-04-23	14874550		£ 15 429.17	Highways & Transport Services
2013-12-10	20907569		£ 7 921.09	Highways & Transport Services

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2015

Sandwell Council

£ 11 364.56

2015-06-01

1516P03_CR02963

£ 11 364.56

Highways And Transport Services

2015

Solihull Metropolitan Borough Council

£ 85 852.09

2015-04-10

10/04/2015_9552

£ 28 311.83

Highways & Transport Services

2015-05-11

11/05/2015_10676

£ 26 508.48

Highways & Transport Services

2014

Sandwell Council

£ 28 416.98

2014-07-18

2015P04_001625

£ 28 416.98

Regeneration And The Economy

2014

Solihull Metropolitan Borough Council

£ 144 352.85

2014-06-27

34997574

£ 22 671.82

Highways & Transport Services

2014-11-12

43889891

£ 17 751.60

Highways & Transport Services

2013

Sandwell Council

£ 9 000.00

2013-06-01

2014P03_001776

£ 4 500.00

Regeneration And The Economy

2013-09-01

2014P06_001645

£ 4 500.00

Regeneration And The Economy

2013

Solihull Metropolitan Borough Council

£ 72 560.39

2013-04-23

14874550

£ 15 429.17

Highways & Transport Services

2013-12-10

20907569

£ 7 921.09

Highways & Transport Services

Sable Leigh Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen S.

Neil M.

Russell J.

Andrew B.

David C.

Paul F.

Samantha U.

Helen S.

Ian B.

Ian W.

Ian C.

Adrian S.

Julie A.

Lisa W.

People with significant control

Wfic Ltd

Aecom Holdings Limited

Ian W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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Accountant/Auditor, 2013

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Accountant/Auditor, 2014

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Accountant/Auditor, 2012

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Company's financial transactions

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