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Click Consult Limited

04798223

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH
Incorporated 13/06/2003

Previously known as

Planetphonecards Limited · until 21/05/2010
Mablaw 470 Limited · until 19/07/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Jtc (Uk) Limited

secretary · Since 01/05/2024

BRITISH

Also on 395 other boards

Mr James Grant Berkshire

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 53

Mr Timothy Peter Sheppard

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 55

Debbie Seeley

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 46

Jtc (Uk) Limited

corporate secretary · Since 01/05/2024

Reg: 04301763

Also on 395 other boards

James Grant Berkshire

director · Since 01/07/2026

British · United Kingdom · Age 53

Debbie Seeley

director · Since 01/07/2026

British · United Kingdom · Age 46

Timothy Peter Sheppard

director · Since 01/07/2026

British · United Kingdom · Age 55

Former

Mablaw Nominees Limited

corporate director · Resigned 16/07/2003

Mablaw Corporate Services Limited

corporate director · Resigned 16/07/2003

Mablaw Corporate Services Limited

corporate secretary · Resigned 16/07/2003

Susan Mary Bullas

secretary · Resigned 07/10/2009

Marion Joan Diable

director · Resigned 05/12/2012

Geoffrey Ian Parker

director · Resigned 13/12/2012

Richard James Harrington

director · Resigned 06/02/2013

Matthew David Bullas

secretary · Resigned 07/02/2013

Liane Grimshaw

director · Resigned 31/07/2013

Dkb Management (Uk) Ltd

corporate director · Resigned 05/06/2014

Manish Dev

director · Resigned 29/10/2014

Katherine Owen

secretary · Resigned 03/10/2018

Peter Andrew Burrows

director · Resigned 19/01/2021

Matthew David Bullas

director · Resigned 08/12/2021

Robert Edward Hester

director · Resigned 14/03/2023

Ceuta Secretaries Limited

corporate secretary · Resigned 20/03/2023

Craig Michael Hille

director · Resigned 17/10/2023

Michael Brian Yates

director · Resigned 08/12/2023

Julie Sowa

director · Resigned 01/05/2024

Ceuta Holdings Limited

corporate secretary · Resigned 01/05/2024

Charles David Skinner

director · Resigned 01/05/2024

Prasanna Nagnath Pitale

director · Resigned 07/02/2025

Donal Cumiskey

director · Resigned 04/04/2025

Susanne Gail Johns

director · Resigned 01/07/2026

Ms Susanne Gail Johns

director · Resigned 01/07/2026

Adam Templeman

director · Resigned 02/07/2026

Mr Adam Templeman

director · Resigned 02/07/2026

Persons with Significant Control

Ceuta Holdings Limited

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

Hill House, 41 Richmond Hill, Bournemouth, BH2 6HS

Reg: 08528478 · Companies House · Private Company Limited By Shares

Notified 03/10/2018

Former PSCs

Mr Matthew Bullas

Ceased 03/10/2018

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 03/10/2018Registered 08/10/2018Satisfied 08/05/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line13 Forbury Place
2026-07-19

3 FORBURY PLACE

post townReading
2026-07-19

READING

CompanyRankvs 10794+ SIC 62090 peers
60

Financial strength50th percentile among SIC peers · 13/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength13/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£375k

Cash in the bank

Profit Before Tax

-£157k

Bottom line earnings

Net Current Assets

£9k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.2M

Fixed Assets

£0

Debtors

£851k

Cost of Sales

£1.2M

Admin Expenses

£919k

Profit After Tax

-£129k

45avg. employees

Tax at Year End

Corp tax£30k
Dividends paid£2.0M

People Costs(2024)

Wages & salaries£1.7M

Balance Sheet

Intangible assets£0
Assets less current liabilities£9k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.01
20241.08

Derived from filed accounts. Not audited figures.