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Woburn Consulting Group Limited

05839051

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

10 Queen Street Place, London, EC4R 1AG
Incorporated 06/06/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Edward David White

director · Since 06/06/2006

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 81

Also on 28 other boards

Edward David White

director · Since 06/06/2006

British · United Kingdom · Age 81

Former

Haysmacintyre Company Directors Limited

corporate director · Resigned 06/06/2006

Haysmacintyre Company Secretaries Limited

corporate secretary · Resigned 06/06/2006

Deborah Carroll

director · Resigned 03/11/2010

Larry Charles Sherstad

director · Resigned 06/06/2011

Peter De Rousset Hall

director · Resigned 26/04/2013

Dara Francis Clarke

director · Resigned 25/05/2014

Terence William James Dann

director · Resigned 07/06/2014

Perry Scanlon

secretary · Resigned 31/08/2021

Persons with Significant Control

White Clarke Technologies Limited

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

10, Queen Street Place, London, EC4R 1AG

Reg: 3738824 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedWHITE, Edward David
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line110 Queen Street Place
2026-08-28

10 QUEEN STREET PLACE

post townLondon
2026-08-28

LONDON

CompanyRankvs 108049+ SIC 82990 peers
40

Financial strength7th percentile among SIC peers · 2/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.07× · 2/20
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 strength2/25 pts

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

Employees6/15 pts

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

Liquidity2/20 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 31/12/2021

Net Worth

-£25k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£25k

Working capital

Current Assets

£2k

Current Liabilities

£27k

Debtors

£230

1avg. employees
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20210.07

Derived from filed accounts. Not audited figures.

Filing History70 filings

Confirmation statement

confirmation statement with no updates

03/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
TM02

termination secretary company with name termination date

28/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20194 pages · PDF
Accounts filed

accounts with accounts type small

03/07/201812 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20184 pages · PDF
CH03

change person secretary company with change date

18/01/20181 page · PDF
PSC05

change to a person with significant control

17/01/20182 pages · PDF
Director details changed

change person director company with change date

22/12/20172 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20171 page · PDF
Accounts filed

accounts with accounts type small

06/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20175 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20164 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20154 pages · PDF
Director resigned

termination director company with name termination date

19/06/20151 page · PDF
Accounts filed

accounts with accounts type full

09/10/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20145 pages · PDF
TM02

termination secretary company

30/06/20141 page · PDF
Director resigned

termination director company with name

27/06/20141 page · PDF
Accounts filed

accounts with accounts type small

07/10/20134 pages · PDF
Director details changed

change person director company with change date

30/09/20132 pages · PDF
Director details changed

change person director company with change date

30/09/20132 pages · PDF
CH03

change person secretary company with change date

30/09/20132 pages · PDF
Address changed

change registered office address company with date old address

30/09/20131 page · PDF
Director resigned

termination director company with name

17/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20136 pages · PDF
Director resigned

termination director company

01/05/20131 page · PDF
Accounts filed

accounts with accounts type small

04/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20127 pages · PDF
Director resigned

termination director company with name

14/03/20122 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20118 pages · PDF
Director resigned

termination director company with name

15/11/20102 pages · PDF
Accounts filed

accounts with accounts type small

23/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20107 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20094 pages · PDF
363a

legacy

09/06/20095 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200812 pages · PDF
363a

legacy

02/07/20085 pages · PDF
Accounts filed

accounts with accounts type full

02/11/20079 pages · PDF
363a

legacy

02/07/20073 pages · PDF
288a

legacy

07/09/20063 pages · PDF
288a

legacy

14/08/20062 pages · PDF
288a

legacy

14/08/20062 pages · PDF
288a

legacy

14/08/20062 pages · PDF
288a

legacy

29/06/20063 pages · PDF
288a

legacy

29/06/20063 pages · PDF
288a

legacy

29/06/20062 pages · PDF
288b

legacy

29/06/20061 page · PDF
288b

legacy

29/06/20061 page · PDF
RESOLUTIONS

resolution

29/06/2006PDF
RESOLUTIONS

resolution

29/06/2006PDF
RESOLUTIONS

resolution

29/06/20061 page · PDF
225

legacy

29/06/20061 page · PDF
88(2)R

legacy

29/06/20062 pages · PDF
Incorporated

incorporation company

06/06/200615 pages · PDF