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The Consultants Network Limited

05138530

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

Dept 5675 43 Owston Road, Carcroft, Doncaster, DN6 8DA
Incorporated 26/05/2004

Previously known as

Mastsail Limited · until 31/01/2025

Compliance

Last accounts

31/05/2024

dormant

Next accounts due

28/02/2026

Overdue

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

70229
Management consultancy activities

Officers

Rene Wetzel

director · Since 28/05/2024

Swiss · Switzerland · Age 76

Former

Jonathan Gardner Purdon

director · Resigned 13/11/2018

Emma Jayne Martin

director · Resigned 13/11/2021

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 15/03/2024

Lisa Mary Young

director · Resigned 15/03/2024

Nuala Martine Thornton

director · Resigned 28/05/2024

Persons with Significant Control

Creavalor Consulting & Management Limite Company

ownership-of-shares-25-to-50-percent-as-firm

1507 Lampman Court, Cheyenne, WY82007

Reg: 2013-000653834 · United States · Llc

Notified 28/05/2024

Former PSCs

Mr Alan Charles Rutland

Ceased 30/06/2016

Jonathan Gardner Purdon

Ceased 30/06/2016

Chalfen Nominees Limited

Ceased 15/03/2024

Mrs Nuala Martine Thornton

Ceased 28/05/2024

Cfs Secretaries Limited

Ceased 28/05/2024

Change History

officer appointedWETZEL, Rene
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Dept 5675 43 Owston Road
2026-05-08

DEPT 5675 43 OWSTON ROAD

post townDoncaster
2026-05-08

DONCASTER

CompanyRankvs 186761+ SIC 70229 peers
25

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength5/25 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 compliance5/15 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 31/05/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History75 filings

GAZ1

gazette notice compulsory

28/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

24/05/20253 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20251 page · PDF
CERTNM

certificate change of name company

31/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20252 pages · PDF
PSC02

notification of a person with significant control

28/05/20242 pages · PDF
Director resigned

termination director company with name termination date

28/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

28/05/20241 page · PDF
Director appointed

appoint person director company with name date

28/05/20242 pages · PDF
PSC07

cessation of a person with significant control

28/05/20241 page · PDF
PSC07

cessation of a person with significant control

28/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

28/05/20245 pages · PDF
PSC02

notification of a person with significant control

02/04/20242 pages · PDF
PSC notified

notification of a person with significant control

02/04/20242 pages · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20245 pages · PDF
PSC07

cessation of a person with significant control

16/03/20241 page · PDF
TM02

termination secretary company with name termination date

16/03/20241 page · PDF
Director resigned

termination director company with name termination date

16/03/20241 page · PDF
Address changed

change registered office address company with date old address new address

16/03/20241 page · PDF
Accounts filed

accounts with accounts type dormant

06/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20222 pages · PDF
PSC05

change to a person with significant control

30/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20223 pages · PDF
Director appointed

appoint person director company with name date

19/11/20212 pages · PDF
Director resigned

termination director company with name termination date

15/11/20211 page · PDF
Accounts filed

accounts with accounts type dormant

22/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20203 pages · PDF
Director details changed

change person director company with change date

04/03/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Director appointed

appoint person director company with name date

13/11/20182 pages · PDF
Director resigned

termination director company with name termination date

13/11/20181 page · PDF
Accounts filed

accounts with accounts type dormant

05/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20183 pages · PDF
PSC02

notification of a person with significant control

04/08/20171 page · PDF
PSC07

cessation of a person with significant control

04/08/20171 page · PDF
PSC07

cessation of a person with significant control

04/08/20171 page · PDF
Accounts filed

accounts with accounts type dormant

06/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20164 pages · PDF
CH04

change corporate secretary company with change date

28/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

26/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20113 pages · PDF
Director appointed

appoint person director company with name

14/06/20112 pages · PDF
Director resigned

termination director company with name

14/06/20111 page · PDF
Accounts filed

accounts with accounts type dormant

26/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20103 pages · PDF
CH04

change corporate secretary company with change date

05/08/20102 pages · PDF
CH02

change corporate director company with change date

05/08/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20092 pages · PDF
363a

legacy

27/05/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20091 page · PDF
287

legacy

07/01/20091 page · PDF
363a

legacy

06/06/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20081 page · PDF
363a

legacy

15/08/20072 pages · PDF
363a

legacy

09/08/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20061 page · PDF
Accounts filed

accounts with accounts type dormant

29/03/20061 page · PDF
363s

legacy

12/07/20052 pages · PDF
Incorporated

incorporation company

26/05/20049 pages · PDF