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Capital Consulting Limited

04274752

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Barnfield, Mark Way, Godalming, Surrey, GU7 2BD
Incorporated 22/08/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr John Charles Roger Tennent

secretary · Since 22/08/2001

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 41 other boards

Mrs Angela Louise Tennent

director · Since 22/08/2001

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr John Charles Roger Tennent

director · Since 22/08/2001

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 41 other boards

John Charles Roger Tennent

secretary · Since 22/08/2001

British

Angela Louise Tennent

director · Since 22/08/2001

British · England · Age 65

John Charles Roger Tennent

director · Since 22/08/2001

British · United Kingdom · Age 61

Former

C & M Registrars Limited

corporate nominee secretary · Resigned 22/08/2001

Andrew Craig Needham

director · Resigned 31/03/2008

Persons with Significant Control

Corporate Edge Limited

75–100% shares

Barnfield, Mark Way, Godalming, GU7 2BD

Reg: 03242635 · Companies House · Limited Company

Notified 06/04/2016

Mr William John Mallord Tennent

Significant control

British · England · Age 29

Barnfield, Mark Way, Surrey, GU7 2BD

Notified 19/03/2025

Mr George Henry Mallord Tennent

Significant control

British · England · Age 27

Barnfield, Mark Way, Surrey, GU7 2BD

Notified 19/03/2025

Former PSCs

Mr John Charles Roger Tennent

Ceased 19/03/2025

Mrs Angela Louise Tennent

Ceased 19/03/2025

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Barnfield, Mark Way
2026-09-20

BARNFIELD, MARK WAY

post town → Surrey
2026-09-20

SURREY

officer appointed → TENNENT, John Charles Roger
2026-09-20
officer appointed → TENNENT, Angela Louise
2026-09-20
officer appointed → TENNENT, John Charles Roger
2026-09-20

CompanyRankvs 123321+ SIC 70229 peers
42

Financial strength47th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History67 filings

Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
PSC notified

notification of a person with significant control

16/05/20252 pages · PDF
PSC notified

notification of a person with significant control

16/05/20252 pages · PDF
PSC07

cessation of a person with significant control

16/05/20251 page · PDF
PSC07

cessation of a person with significant control

16/05/20251 page · PDF
Accounts filed

accounts with accounts type dormant

07/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20105 pages · PDF
Director details changed

change person director company with change date

26/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20104 pages · PDF
363a

legacy

07/09/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20094 pages · PDF
363a

legacy

02/09/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20084 pages · PDF
288b

legacy

04/04/20081 page · PDF
287

legacy

12/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20074 pages · PDF
363a

legacy

10/09/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20064 pages · PDF
363a

legacy

04/09/20063 pages · PDF
288c

legacy

04/09/20061 page · PDF
288c

legacy

04/09/20061 page · PDF
190

legacy

04/09/20061 page · PDF
353

legacy

04/09/20061 page · PDF
287

legacy

31/07/20061 page · PDF
363a

legacy

19/09/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20054 pages · PDF
363s

legacy

02/09/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20044 pages · PDF
363s

legacy

07/09/20039 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20034 pages · PDF
363s

legacy

03/09/20027 pages · PDF
225

legacy

20/09/20011 page · PDF
88(2)R

legacy

07/09/20012 pages · PDF
288a

legacy

07/09/20012 pages · PDF
288b

legacy

29/08/20011 page · PDF
Incorporated

incorporation company

22/08/200116 pages · PDF