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The Garvin Consultancy Limited

07580798

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

Flat 7 103-105 Harley Street, London, W1G 6AJ
Incorporated 28/03/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Michael Samuel Philip Garvin

director · Since 28/03/2011

British · United Kingdom · Age 82

Natasha Pearl Marjorie Garvin

director · Since 28/03/2011

British · England · Age 47

Tanya Louise Garvin

director · Since 28/03/2011

British · England · Age 51

Hewbrook Ltd

corporate secretary · Since 05/06/2024

Reg: 03207793

Former

H S (Nominees) Limited

corporate secretary · Resigned 01/09/2023

Marylebone Secretaries Limited

corporate secretary · Resigned 05/06/2024

Persons with Significant Control

Mr Michael Samuel Philip Garvin

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

British · United Kingdom · Age 82

Flat 7, 103-105 Harley Street, London, W1G 6AJ

Notified 06/04/2016

Change History

officer appointedGARVIN, Tanya Louise
2026-05-11
officer appointedHEWBROOK LTD
2026-05-11
officer appointedGARVIN, Michael Samuel Philip
2026-05-11
officer appointedGARVIN, Natasha Pearl Marjorie
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Flat 7 103-105 Harley Street
2026-05-11

FLAT 7

post townLondon
2026-05-11

LONDON

CompanyRankvs 35025+ SIC 70229 peers
68

Financial strength47th percentile among SIC peers · 12/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.05× · 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 strength12/25 pts

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

Employees14/15 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 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£29k

Current Liabilities

£27k

Fixed Assets

£40k

Debtors

£337

3avg. employees

Balance Sheet

Assets less current liabilities£41k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.05
20241.17
20231.05-£5k
20221.17-£12k
20201.23

Derived from filed accounts. Not audited figures.

Filing History45 filings

Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20249 pages · PDF
TM02

termination secretary company with name termination date

06/06/20241 page · PDF
AP04

appoint corporate secretary company with name date

06/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20244 pages · PDF
Director details changed

change person director company with change date

04/04/20242 pages · PDF
Director details changed

change person director company with change date

04/04/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20234 pages · PDF
TM02

termination secretary company with name termination date

28/09/20231 page · PDF
AP04

appoint corporate secretary company with name date

28/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20231 page · PDF
Address changed

change registered office address company with date old address new address

27/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20224 pages · PDF
CH04

change corporate secretary company with change date

19/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/02/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/10/20193 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20172 pages · PDF
Director details changed

change person director company with change date

26/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20156 pages · PDF
Director details changed

change person director company with change date

08/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20124 pages · PDF
AP04

appoint corporate secretary company with name

17/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20125 pages · PDF
Shares allotted

capital allotment shares

17/04/20123 pages · PDF
Director appointed

appoint person director company with name

21/04/20112 pages · PDF
Director appointed

appoint person director company with name

21/04/20112 pages · PDF
Incorporated

incorporation company

28/03/20117 pages · PDF