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The Bush Consultancy Limited

02417457

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN
Incorporated 29/08/1989

Previously known as

Armtrans Limited · until 02/10/1989

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

71111
Architectural activities
82990
Other business support service activities

Officers

Mark Richard Thompson

director · Since 31/01/2024

British · United Kingdom · Age 60

Graeme Richard Hurworth

director · Since 31/01/2024

British · United Kingdom · Age 57

Former

Norman Thorney Mcindoe

director · Resigned 03/11/1993

Timothy Richard Sykes

secretary · Resigned 07/06/1994

Kenneth Peter Burchill

director · Resigned 20/07/1994

Nicholas Anthony Childs

director · Resigned 11/11/1994

Nigel Timothy Grenfell Miles

secretary · Resigned 23/12/1997

John Graham Pontin

director · Resigned 23/12/1997

Nigel Timothy Grenfell Miles

director · Resigned 23/12/1997

David John Walters

director · Resigned 22/08/2001

Barbara Lesley Hunt

secretary · Resigned 16/11/2001

Robert Ashley Hunt

director · Resigned 01/06/2005

Robert Alan Davis

director · Resigned 31/01/2024

Martin John Kendall

director · Resigned 31/01/2024

Martin John Kendall

secretary · Resigned 31/01/2024

Tanveer Nasser Hussain

director · Resigned 31/01/2024

Thomas Andreas Partridge

director · Resigned 31/01/2024

Jonathan William James

director · Resigned 31/01/2024

Persons with Significant Control

Ryder Architecture Limited

75–100% shares
75–100% votes
Appoint directors

Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN

Reg: 01852938 · Companies House · Private Company Limited By Shares

Notified 31/01/2024

Former PSCs

Mr Robert Alan Davis

Ceased 31/01/2024

Mr Martin John Kendall

Ceased 31/01/2024

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2001Registered 09/11/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/09/1993Registered 13/09/1993Satisfied 24/02/1999

Change History

officer appointedHURWORTH, Graeme Richard
2026-05-07
officer appointedTHOMPSON, Mark Richard
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Cooper's Studios
2026-05-07

COOPER'S STUDIOS

post townNewcastle Upon Tyne
2026-05-07

NEWCASTLE UPON TYNE

CompanyRankvs 2200+ SIC 71111 peers
64

Financial strength91th percentile among SIC peers · 23/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 2.78× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£198k

Balance sheet strength

Cash

£191k

Cash in the bank

Net Current Assets

£197k

Working capital

Current Assets

£308k

Current Liabilities

£111k

Fixed Assets

£570

Debtors

£117k

Profit After Tax

-£12k

0avg. employees-13

Tax at Year End

Dividends paid£70k

Balance Sheet

Assets less current liabilities£198k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.78+£119k
20241.21-£82k
20231.51-£212k
20222.20-£36k
20213.00+£129k
20202.59+£8k
20192.52-£121k
20182.39

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

29/01/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Address changed

change registered office address company with date old address new address

31/01/20251 page · PDF
Accounts filed

accounts with accounts type small

31/01/202511 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20244 pages · PDF
Accounts date changed

change account reference date company current shortened

20/02/20241 page · PDF
PSC07

cessation of a person with significant control

31/01/20241 page · PDF
PSC07

cessation of a person with significant control

31/01/20241 page · PDF
PSC02

notification of a person with significant control

31/01/20242 pages · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Director details changed

change person director company with change date

31/01/20242 pages · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Director appointed

appoint person director company with name date

31/01/20242 pages · PDF
Director appointed

appoint person director company with name date

31/01/20242 pages · PDF
TM02

termination secretary company with name termination date

31/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Director details changed

change person director company with change date

13/04/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20193 pages · PDF
Director appointed

appoint person director company with name date

11/03/20192 pages · PDF
Director appointed

appoint person director company with name date

11/03/20192 pages · PDF
Director appointed

appoint person director company with name date

11/03/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201711 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20135 pages · PDF
Director details changed

change person director company with change date

04/09/20132 pages · PDF
Director details changed

change person director company with change date

04/09/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20105 pages · PDF
RESOLUTIONS

resolution

05/12/20091 page · PDF
Share buyback

capital return purchase own shares

05/12/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20095 pages · PDF
363a

legacy

04/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20085 pages · PDF
363a

legacy

08/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20085 pages · PDF
363s

legacy

04/10/20077 pages · PDF
287

legacy

23/09/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20075 pages · PDF
363s

legacy

21/09/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20065 pages · PDF
363a

legacy

14/02/20065 pages · PDF
363s

legacy

14/09/20057 pages · PDF
288b

legacy

15/07/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20045 pages · PDF
363s

legacy

28/09/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20036 pages · PDF
363s

legacy

18/09/20038 pages · PDF
288b

legacy

06/09/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20026 pages · PDF
363s

legacy

03/09/20028 pages · PDF
287

legacy

04/07/20021 page · PDF
288a

legacy

10/01/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20016 pages · PDF
395

legacy

09/11/20013 pages · PDF
363s

legacy

13/09/20018 pages · PDF
288b

legacy

12/09/20011 page · PDF
Accounts filed

accounts with accounts type small

08/11/20005 pages · PDF
363s

legacy

01/09/20008 pages · PDF
288c

legacy

24/01/20001 page · PDF
Accounts filed

accounts with accounts type small

25/10/19995 pages · PDF
363s

legacy

07/09/19994 pages · PDF
403a

legacy

24/02/19991 page · PDF
Accounts filed

accounts with accounts type small

13/11/19986 pages · PDF
363b

legacy

24/09/19988 pages · PDF
288a

legacy

24/09/19984 pages · PDF
169

legacy

09/01/19981 page · PDF
RESOLUTIONS

resolution

08/01/19981 page · PDF
288b

legacy

08/01/19981 page · PDF
288b

legacy

08/01/19981 page · PDF
Accounts filed

accounts with accounts type full

31/12/199712 pages · PDF
363s

legacy

02/09/19979 pages · PDF
Accounts filed

accounts with accounts type full

15/07/199712 pages · PDF
288a

legacy

16/10/19962 pages · PDF
363s

legacy

16/10/199610 pages · PDF
Accounts filed

accounts with accounts type full

04/01/199613 pages · PDF
225(1)

legacy

03/01/19961 page · PDF