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The Craft Consulting Limited

09439145

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

60 Great Portland Street, London, W1W 7RT
Incorporated 13/02/2015

Previously known as

Pretzl Group Limited · until 26/01/2026
The Craft Consulting Limited · until 22/04/2025

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

73120
Media representation

Officers

Mark John Sanford

secretary · Since 30/04/2022

Maneck Minoo Kalifa

director · Since 11/06/2025

British · England · Age 59

Samuel Thomas James Knights

director · Since 09/01/2026

British · England · Age 43

Former

Adam Greener

director · Resigned 20/04/2016

Andrew John Jordan

director · Resigned 31/08/2016

Nicholas Lee Morrison

secretary · Resigned 11/12/2020

Emma Louise Wood

secretary · Resigned 30/04/2022

Nathaniel Leo Sones

director · Resigned 31/12/2024

Mark Charles Wiseman-Smith

director · Resigned 31/12/2024

Peter Jonathan Harris

director · Resigned 30/05/2025

Jonathan Andrew Peachey

director · Resigned 09/01/2026

Persons with Significant Control

Pretzl Group Limited

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

60, Great Portland Street, London, W1W 7RT

Reg: 08331678 · Companies House · Limited By Shares

Notified 09/02/2021

Former PSCs

Mr Mark Charles Wiseman-Smith

Ceased 01/02/2020

Mr Nathaniel Leo Sones

Ceased 01/02/2020

Next Fifteen Communications Group Plc

Ceased 09/02/2021

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line160 Great Portland Street
2026-05-09

60 GREAT PORTLAND STREET

post townLondon
2026-05-09

LONDON

officer appointedSANFORD, Mark John
2026-05-09
officer appointedKALIFA, Maneck Minoo
2026-05-09
officer appointedKNIGHTS, Samuel Thomas James
2026-05-09

CompanyRankvs 168+ SIC 73120 peers
85

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.36× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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 31/01/2020

Net Worth

£508k

Balance sheet strength

Cash

£404k

Cash in the bank

Net Current Assets

£491k

Working capital

Current Assets

£604k

Current Liabilities

£113k

Fixed Assets

£17k

Debtors

£199k

11avg. employees

Tax at Year End

Corp tax£63k
VAT£25k

Director Loans

Directors owe company£8k

Balance Sheet

Assets less current liabilities£508k
Signed by Mr Mark Wiseman-Smith 14 January 2021Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20205.36+£132k£499k
20194.39£486k

Derived from filed accounts. Not audited figures.

Filing History92 filings

PSC05

change to a person with significant control

27/01/20262 pages · PDF
CERTNM

certificate change of name company

26/01/20263 pages · PDF
Director appointed

appoint person director company with name date

09/01/20262 pages · PDF
Director resigned

termination director company with name termination date

09/01/20261 page · PDF
GUARANTEE2

legacy

02/09/20253 pages · PDF
AGREEMENT2

legacy

02/09/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/09/202510 pages · PDF
PARENT_ACC

legacy

Director appointed

appoint person director company with name date

12/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Director resigned

termination director company with name termination date

30/05/20251 page · PDF
CERTNM

certificate change of name company

22/04/20253 pages · PDF
Director resigned

termination director company with name termination date

17/02/20251 page · PDF
Director resigned

termination director company with name termination date

29/01/20251 page · PDF
GUARANTEE2

legacy

11/11/20243 pages · PDF
AGREEMENT2

legacy

11/11/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/11/202418 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

12/06/20244 pages · PDF
GUARANTEE2

legacy

09/11/20233 pages · PDF
AGREEMENT2

legacy

09/11/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/11/202319 pages · PDF
PARENT_ACC

legacy

PSC05

change to a person with significant control

09/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

01/11/20221 page · PDF
GUARANTEE2

legacy

01/11/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/11/202220 pages · PDF
Director details changed

change person director company with change date

14/09/20222 pages · PDF
Director details changed

change person director company with change date

14/09/20222 pages · PDF
PSC05

change to a person with significant control

05/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/06/20223 pages · PDF
AP03

appoint person secretary company with name date

05/05/20222 pages · PDF
TM02

termination secretary company with name termination date

05/05/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/11/202122 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

05/11/20211 page · PDF
GUARANTEE2

legacy

05/11/20213 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20214 pages · PDF
PSC07

cessation of a person with significant control

09/02/20211 page · PDF
PSC02

notification of a person with significant control

09/02/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20219 pages · PDF
AP03

appoint person secretary company with name date

18/12/20202 pages · PDF
TM02

termination secretary company with name termination date

11/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

26/11/20204 pages · PDF
RP04AP01

second filing of director appointment with name

14/05/20206 pages · PDF
RP04AP03

second filing of secretary appointment with name

14/05/20206 pages · PDF
RP04PSC02

second filing notification of a person with significant control

01/05/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

05/03/20206 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

05/03/20206 pages · PDF
SH08

capital name of class of shares

21/02/20202 pages · PDF
RESOLUTIONS

resolution

21/02/202026 pages · PDF
Director appointed

appoint person director company with name date

12/02/20202 pages · PDF
PSC02

notification of a person with significant control

11/02/20203 pages · PDF
AP03

appoint person secretary company with name date

11/02/20203 pages · PDF
Director appointed

appoint person director company with name date

11/02/20203 pages · PDF
PSC07

cessation of a person with significant control

11/02/20202 pages · PDF
PSC07

cessation of a person with significant control

11/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

11/02/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

11/02/20201 page · PDF
PSC notified

notification of a person with significant control

21/01/20202 pages · PDF
PSC changed

change to a person with significant control

21/01/20202 pages · PDF
RP04CS01

legacy

19/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20198 pages · PDF
RESOLUTIONS

resolution

16/05/20194 pages · PDF
SH08

capital name of class of shares

14/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20195 pages · PDF
Director details changed

change person director company with change date

13/02/20192 pages · PDF
Director details changed

change person director company with change date

22/08/20182 pages · PDF
Director details changed

change person director company with change date

22/08/20182 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

10/07/20185 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20177 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20162 pages · PDF
Director resigned

termination director company with name termination date

12/09/20161 page · PDF
RESOLUTIONS

resolution

27/06/20162 pages · PDF
Shares allotted

capital allotment shares

25/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20168 pages · PDF
Director resigned

termination director company with name termination date

21/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20167 pages · PDF
Director details changed

change person director company with change date

14/03/20162 pages · PDF
Share buyback

capital return purchase own shares

01/12/20153 pages · PDF
RESOLUTIONS

resolution

04/11/201537 pages · PDF
Shares cancelled

capital cancellation shares

21/10/20154 pages · PDF
Accounts date changed

change account reference date company current extended

02/04/20153 pages · PDF
Incorporated

incorporation company

13/02/201527 pages · PDF