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The Carnell And Thompkins Consultancy Limited

04899748

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ
Incorporated 15/09/2003

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

On track

Industry

74902
Quantity surveying activities

Officers

Malcolm Surtees Thompkins

director · Since 22/09/2003

British · United Kingdom · Age 68

Former

Robert Anthony Carnell

secretary · Resigned 27/03/2023

Robert Anthony Carnell

director · Resigned 27/03/2023

Persons with Significant Control

Mr Malcolm Surtees Thompkins

50–75% shares

British · United Kingdom · Age 68

A6 Kingfisher House, Kingsway, Gateshead, NE11 0JQ

Notified 02/05/2017

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1A6 Kingfisher House Kingsway
2026-05-07

A6 KINGFISHER HOUSE KINGSWAY

post townGateshead
2026-05-07

GATESHEAD

CompanyRankvs 2870+ SIC 74902 peers
54

Financial strength42th percentile among SIC peers · 11/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1.1× · 12/20
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 strength11/25 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.

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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£11k

Current Liabilities

£10k

Fixed Assets

£342

0avg. employees-1

Balance Sheet

Assets less current liabilities£1k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.10-£783
20241.28-£3k
20231.33

Derived from filed accounts. Not audited figures.

Filing History67 filings

Accounts filed

accounts with accounts type micro entity

28/11/20254 pages · PDF
Address changed

change registered office address company with date old address new address

09/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20234 pages · PDF
Director resigned

termination director company with name termination date

27/03/20231 page · PDF
TM02

termination secretary company with name termination date

27/03/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20175 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20115 pages · PDF
Address changed

change registered office address company with date old address

10/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20105 pages · PDF
RESOLUTIONS

resolution

01/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20094 pages · PDF
363a

legacy

24/09/20094 pages · PDF
MEM/ARTS

memorandum articles

23/06/200912 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20084 pages · PDF
88(2)

legacy

06/11/20082 pages · PDF
123

legacy

04/11/20082 pages · PDF
363a

legacy

18/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20074 pages · PDF
363a

legacy

01/10/20073 pages · PDF
AUD

auditors resignation company

17/09/20071 page · PDF
Accounts filed

accounts with accounts type small

29/12/20066 pages · PDF
363s

legacy

11/10/20068 pages · PDF
88(2)R

legacy

21/06/20062 pages · PDF
RESOLUTIONS

resolution

21/06/20061 page · PDF
363s

legacy

07/10/20058 pages · PDF
Accounts filed

accounts with accounts type small

07/07/20055 pages · PDF
88(2)R

legacy

29/06/20052 pages · PDF
RESOLUTIONS

resolution

29/06/2005PDF
RESOLUTIONS

resolution

29/06/20051 page · PDF
123

legacy

29/06/20051 page · PDF
225

legacy

26/04/20051 page · PDF
363s

legacy

08/10/20047 pages · PDF
287

legacy

13/05/20041 page · PDF
288b

legacy

01/10/20031 page · PDF
288b

legacy

01/10/20032 pages · PDF
288a

legacy

01/10/20032 pages · PDF
288a

legacy

01/10/20032 pages · PDF
Incorporated

incorporation company

15/09/200314 pages · PDF