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The Eternal Business Consultancy Ltd

11317464

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

Queen Square House, 18-21 Queen Square, Bristol, BS1 4NH
Incorporated 18/04/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

82990
Other business support service activities

Officers

Christopher David Budd

director · Since 18/04/2018

British · England · Age 58

David Campbell Mcdonald

director · Since 30/01/2026

British · England · Age 50

Former

Adrian Beresford Kidd

director · Resigned 20/04/2020

John Nigel Wakefield

director · Resigned 08/07/2022

Persons with Significant Control

Mr Christopher David Budd

25–50% shares
25–50% votes

British · England · Age 58

Queen Square House, 18-21 Queen Square, Bristol, BS1 4NH

Notified 28/10/2022

Mr David Campbell Mcdonald

25–50% shares
50–75% votes

British · England · Age 50

Queen Square House, 18-21 Queen Square, Bristol, BS1 4NH

Notified 30/01/2026

Former PSCs

Ovation Finance Limited

Ceased 28/10/2022

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Queen Square House
2026-05-10

QUEEN SQUARE HOUSE

post townBristol
2026-05-10

BRISTOL

officer appointedBUDD, Christopher David
2026-05-10
officer appointedMCDONALD, David Campbell
2026-05-10

CompanyRankvs 67612+ SIC 82990 peers
56

Financial strength61th percentile among SIC peers · 15/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 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.

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.

Longevity8/15 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 31/12/2024

Net Worth

£7k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£25k

Current Liabilities

£20k

Fixed Assets

£3k

Debtors

£6k

1avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.22-£10k
20231.68
20220.92
20212.74+£16k
20201.65+£20k
20190.79-£18k
20183.54

Derived from filed accounts. Not audited figures.

Filing History35 filings

Confirmation statement

confirmation statement with updates

16/04/20264 pages · PDF
RESOLUTIONS

resolution

17/02/20261 page · PDF
MA

memorandum articles

17/02/202622 pages · PDF
SH08

capital name of class of shares

17/02/20262 pages · PDF
PSC notified

notification of a person with significant control

10/02/20262 pages · PDF
PSC changed

change to a person with significant control

10/02/20262 pages · PDF
Director appointed

appoint person director company with name date

10/02/20262 pages · PDF
Shares allotted

capital allotment shares

10/02/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/202311 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20234 pages · PDF
Director resigned

termination director company with name termination date

14/11/20221 page · PDF
Shares allotted

capital allotment shares

31/10/20223 pages · PDF
PSC notified

notification of a person with significant control

31/10/20222 pages · PDF
PSC07

cessation of a person with significant control

31/10/20221 page · PDF
SH08

capital name of class of shares

31/10/20222 pages · PDF
MA

memorandum articles

31/10/202223 pages · PDF
RESOLUTIONS

resolution

31/10/20222 pages · PDF
SH10

capital variation of rights attached to shares

31/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Director resigned

termination director company with name termination date

24/04/20201 page · PDF
Director appointed

appoint person director company with name date

24/04/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
Director details changed

change person director company with change date

19/02/20192 pages · PDF
Accounts date changed

change account reference date company current shortened

23/04/20181 page · PDF
Incorporated

incorporation company

18/04/201826 pages · PDF