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The Entheos Consultancy Ltd.

02814222

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

325-327 Oldfield Lane North, Greenford, UB6 0FX
Incorporated 30/04/1993

Previously known as

Lexicom Limited · until 14/01/1997
Lexica International Limited · until 30/08/1995

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

96090
Other personal service activities

Officers

Declan Joseph Fitzsimons

director · Since 24/06/1994

British · United Kingdom · Age 62

Landau Morley Registrars Limited

corporate secretary · Since 30/04/2001

Reg: 963464

Former

Helene Teresa Panzarino

director · Resigned 18/04/1994

Fiona Jean Maclachlan

director · Resigned 01/05/1994

First Secretaries Limited

corporate nominee secretary · Resigned 24/06/1994

Declan Fitzsimons

secretary · Resigned 30/04/2001

Persons with Significant Control

Mr Declan Joseph Fitzsimons

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

British · United Kingdom · Age 62

Flat 9, Albert Mansions, London, N8 9RE

Notified 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1325-327 Oldfield Lane North
2026-05-10

325-327 OLDFIELD LANE NORTH

post townGreenford
2026-05-10

GREENFORD

officer appointedLANDAU MORLEY REGISTRARS LIMITED
2026-05-10
officer appointedFITZSIMONS, Declan Joseph
2026-05-10

CompanyRankvs 7524+ SIC 96090 peers
77

Financial strength99th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 6.45× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 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.

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

£2.3M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£1.9M

Current Liabilities

£288k

Fixed Assets

£740k

Debtors

£91k

0avg. employees-1

Tax at Year End

Corp tax£125k

Balance Sheet

Assets less current liabilities£2.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20256.45+£308k
20244.82+£507k
20235.57+£338k
20224.66+£107k
20218.25
202014.14
20198.15
20185.55

Derived from filed accounts. Not audited figures.

Filing History87 filings

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202311 pages · PDF
PSC changed

change to a person with significant control

06/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
CH04

change corporate secretary company with change date

15/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

15/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20187 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20155 pages · PDF
Director details changed

change person director company with change date

13/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20154 pages · PDF
Address changed

change registered office address company with date old address new address

12/05/20151 page · PDF
CH04

change corporate secretary company with change date

17/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20104 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
CH04

change corporate secretary company with change date

26/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20105 pages · PDF
363a

legacy

27/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20095 pages · PDF
363a

legacy

20/05/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20085 pages · PDF
288c

legacy

29/01/20081 page · PDF
363a

legacy

22/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20075 pages · PDF
363a

legacy

23/05/20062 pages · PDF
353

legacy

23/05/20061 page · PDF
363s

legacy

31/05/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20048 pages · PDF
363s

legacy

27/05/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20036 pages · PDF
363s

legacy

28/05/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20025 pages · PDF
363s

legacy

16/05/20026 pages · PDF
363s

legacy

24/08/20017 pages · PDF
288a

legacy

24/08/20012 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20016 pages · PDF
Accounts filed

accounts with accounts type small

16/06/20005 pages · PDF
363s

legacy

17/05/20007 pages · PDF
287

legacy

10/03/20001 page · PDF
363s

legacy

24/09/19994 pages · PDF
Accounts filed

accounts with accounts type small

18/01/19996 pages · PDF
363s

legacy

10/06/1998PDF
Accounts filed

accounts with accounts type small

27/04/19985 pages · PDF
363s

legacy

19/06/19976 pages · PDF
Accounts filed

accounts with accounts type small

23/04/19977 pages · PDF
CERTNM

certificate change of name company

13/01/19972 pages · PDF
363s

legacy

19/06/19964 pages · PDF
Accounts filed

accounts with accounts type small

29/02/19967 pages · PDF
287

legacy

04/09/19951 page · PDF
CERTNM

certificate change of name company

29/08/1995PDF
363s

legacy

27/06/19954 pages · PDF
Accounts filed

accounts with accounts type small

17/02/1995PDF
363s

legacy

15/08/1994PDF
288

legacy

12/08/1994PDF
288

legacy

12/08/1994PDF
287

legacy

09/06/1994PDF
288

legacy

08/06/1994PDF
288

legacy

28/04/1994PDF
288

legacy

15/04/1994PDF
Incorporated

incorporation company

30/04/1993PDF