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The Consultant Connection Limited

02898660

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

2 Dukes Court, Bognor Road, Chichester, PO19 8FX
Incorporated 15/02/1994

Previously known as

Eggshell (270) Limited · until 17/03/1994

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

96090
Other personal service activities

Officers

Ian Andrew Castle

director · Since 08/10/1999

British · England · Age 55

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 08/03/1994

Waterlow Nominees Limited

corporate nominee director · Resigned 08/03/1994

Laurence Richard William Twineham

director · Resigned 20/02/1995

Hugh Anthony Ashton

director · Resigned 30/03/2007

Raymond Keith Smith

director · Resigned 31/03/2007

Raymond William Castle

director · Resigned 10/12/2009

Irwin Mitchell Secretaries Limited

corporate secretary · Resigned 31/03/2020

Graham David Jenkins

director · Resigned 31/03/2020

Persons with Significant Control

Mr Ian Andrew Castle

50–75% votes
Appoint directors

British · England · Age 55

2, Dukes Court, Chichester, PO19 8FX

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/01/2002Registered 01/02/2002
charge
outstanding

CITY FIELDS INVESTMENTS LIMITED

Created 12/05/1999Registered 15/05/1999
charge
outstanding

LLOYDS BANK PLC

Created 07/05/1998Registered 21/05/1998
charge
outstanding

VERTEX LIMITED

Created 13/06/1994Registered 24/06/1994

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line12 Dukes Court
2026-05-08

2 DUKES COURT

post townChichester
2026-05-08

CHICHESTER

officer appointedCASTLE, Ian Andrew
2026-05-08

CompanyRankvs 2138+ SIC 96090 peers
75

Financial strength87th percentile among SIC peers · 22/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees13/15 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 31/03/2025

Net Worth

£80k

Balance sheet strength

Cash

£113k

Cash in the bank

Net Current Assets

£84k

Working capital

Current Assets

£125k

Current Liabilities

£41k

Fixed Assets

£3k

Debtors

£11k

3avg. employees

Balance Sheet

Assets less current liabilities£87k

EstimatesDerived

YearCurrent RatioImplied Profit
20253.05+£16k
20242.73+£11k
20232.67+£20k
20222.63+£6k
20214.12
20203.35
20194.27
20172.83

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

10/02/20265 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/06/20258 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20255 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20245 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/10/20238 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20235 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/11/20228 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20225 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/12/202110 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20215 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/01/20219 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20201 page · PDF
TM02

termination secretary company with name termination date

08/04/20201 page · PDF
Director resigned

termination director company with name termination date

31/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/11/201710 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20168 pages · PDF
CH04

change corporate secretary company with change date

17/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20168 pages · PDF
CH04

change corporate secretary company with change date

03/03/20161 page · PDF
Accounts filed

accounts with accounts type small

06/01/20168 pages · PDF
CH04

change corporate secretary company with change date

12/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20158 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20158 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20148 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20138 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20138 pages · PDF
Director details changed

change person director company with change date

25/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20128 pages · PDF
AD03

move registers to sail company

08/02/20121 page · PDF
Accounts filed

accounts with accounts type small

01/11/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20118 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20108 pages · PDF
AD03

move registers to sail company

08/02/20101 page · PDF
AD03

move registers to sail company

08/02/20101 page · PDF
AD03

move registers to sail company

08/02/20101 page · PDF
AD03

move registers to sail company

08/02/20101 page · PDF
AD03

move registers to sail company

08/02/20101 page · PDF
AD03

move registers to sail company

08/02/20101 page · PDF
AD02

change sail address company

08/02/20101 page · PDF
Accounts filed

accounts with accounts type small

15/01/20108 pages · PDF
Director appointed

appoint person director company with name

13/01/20103 pages · PDF
Share buyback

capital return purchase own shares

07/01/20106 pages · PDF
Director resigned

termination director company with name

16/12/20092 pages · PDF
363a

legacy

10/02/20096 pages · PDF
353

legacy

09/02/20091 page · PDF
Accounts filed

accounts with accounts type small

28/10/20088 pages · PDF
AUD

auditors resignation company

14/08/20081 page · PDF
MEM/ARTS

memorandum articles

29/03/200813 pages · PDF
RESOLUTIONS

resolution

29/03/20081 page · PDF
363a

legacy

14/03/200810 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20078 pages · PDF
288b

legacy

02/04/20071 page · PDF
288b

legacy

02/04/20071 page · PDF
363s

legacy

21/02/20079 pages · PDF
Accounts filed

accounts with accounts type small

11/08/20068 pages · PDF
363s

legacy

01/03/20069 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20058 pages · PDF
363s

legacy

04/03/20059 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20057 pages · PDF
363s

legacy

03/03/20049 pages · PDF
RESOLUTIONS

resolution

27/11/2003PDF
RESOLUTIONS

resolution

27/11/20033 pages · PDF
MEM/ARTS

memorandum articles

27/11/20037 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20037 pages · PDF
363s

legacy

31/03/20039 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20026 pages · PDF
288a

legacy

08/12/20022 pages · PDF
288c

legacy

07/11/20021 page · PDF
287

legacy

07/11/20021 page · PDF
363s

legacy

18/02/20028 pages · PDF
395

legacy

01/02/20023 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20016 pages · PDF
363s

legacy

02/03/20018 pages · PDF
Accounts filed

accounts with accounts type small

01/12/20007 pages · PDF
363s

legacy

22/02/20007 pages · PDF
288a

legacy

04/11/19992 pages · PDF
Accounts filed

accounts with accounts type small

09/09/19997 pages · PDF
395

legacy

15/05/19993 pages · PDF
363s

legacy

08/03/19994 pages · PDF
288c

legacy

20/10/19981 page · PDF
Accounts filed

accounts with accounts type small

19/08/19987 pages · PDF
395

legacy

21/05/19986 pages · PDF
363s

legacy

06/05/19986 pages · PDF
Accounts filed

accounts with accounts type full

26/08/199712 pages · PDF
363s

legacy

20/02/19976 pages · PDF
Accounts filed

accounts with accounts type full

12/08/199611 pages · PDF
288

legacy

21/07/19962 pages · PDF
363s

legacy

23/02/19966 pages · PDF
88(2)R

legacy

07/08/19952 pages · PDF
Accounts filed

accounts with accounts type full

02/08/199510 pages · PDF