Back to search

The 324 Consultancy Ltd

12304291

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Unit 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ
Incorporated 08/11/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Mark David Grafton

director · Since 21/08/2025

British · United Kingdom · Age 51

Christopher Kevin Woodhouse

director · Since 04/12/2025

British · Switzerland · Age 65

Former

Stephen Peter Day

director · Resigned 01/12/2020

Chi Lyn Ng

director · Resigned 14/04/2022

Oliver Stuart Johnson

director · Resigned 14/04/2022

Alexander Peter Coburn

director · Resigned 27/01/2025

Andrew Paul Gilbert

director · Resigned 06/06/2025

Jonathan Walton Kay

director · Resigned 18/08/2025

Richard Moseley

director · Resigned 27/10/2025

Persons with Significant Control

Coburn Holdings Limited

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

Unit 1a-1b, Millennium Way, Derby, DE24 8HZ

Reg: 13938393 · Companies House · Private Limited Company

Notified 14/04/2022

Former PSCs

Mr Alexander Peter Coburn

Ceased 14/04/2022

Charges0 outstanding

Charge
satisfied

OLIVER JOHNSON · CHI LYN NG

Created 14/04/2022Registered 26/04/2022Satisfied 29/07/2022

Change History

officer appointedGRAFTON, Mark David
2026-05-06
officer appointedWOODHOUSE, Christopher Kevin
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Unit 1a-1b Millennium Way
2026-05-06

UNIT 1A-1B MILLENNIUM WAY

post townDerby
2026-05-06

DERBY

CompanyRankvs 6765+ SIC 70229 peers
82

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.7× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Longevity7/15 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 31/12/2022

Net Worth

£1.1M

Balance sheet strength

Cash

£736k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.9M

Current Liabilities

£688k

Fixed Assets

£9k

Debtors

£1.1M

5avg. employees-1

Tax at Year End

Corp tax£186k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20222.70+£661k
20212.44+£568k£1.2M
20200.51

Derived from filed accounts. Not audited figures.

Filing History51 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

20/01/202612 pages · PDF
GUARANTEE2

legacy

20/01/20263 pages · PDF
PARENT_ACC

legacy

20/01/202636 pages · PDF
AGREEMENT2

legacy

05/01/20261 page · PDF
Director appointed

appoint person director company with name date

09/12/20252 pages · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
Director appointed

appoint person director company with name date

18/09/20252 pages · PDF
Director resigned

termination director company with name termination date

18/09/20251 page · PDF
Director appointed

appoint person director company with name date

01/07/20252 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

19/05/20255 pages · PDF
SH20

legacy

17/04/20251 page · PDF
RESOLUTIONS

resolution

17/04/20251 page · PDF
SH19

capital statement capital company with date currency figure

17/04/20253 pages · PDF
CAP-SS

legacy

17/04/20251 page · PDF
Director resigned

termination director company with name termination date

28/01/20251 page · PDF
GUARANTEE2

legacy

10/01/20253 pages · PDF
AGREEMENT2

legacy

10/01/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/01/202513 pages · PDF
PARENT_ACC

legacy

10/01/202537 pages · PDF
PSC05

change to a person with significant control

06/11/20242 pages · PDF
PSC05

change to a person with significant control

06/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202310 pages · PDF
MA

memorandum articles

18/07/202325 pages · PDF
RESOLUTIONS

resolution

18/07/20233 pages · PDF
Accounts date changed

change account reference date company current extended

12/07/20231 page · PDF
Director appointed

appoint person director company with name date

10/07/20232 pages · PDF
Director appointed

appoint person director company with name date

10/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20231 page · PDF
Confirmation statement

confirmation statement with updates

22/05/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20228 pages · PDF
MR04

mortgage satisfy charge full

29/07/20221 page · PDF
PSC05

change to a person with significant control

04/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20224 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/04/202238 pages · PDF
PSC07

cessation of a person with significant control

20/04/20221 page · PDF
PSC02

notification of a person with significant control

20/04/20222 pages · PDF
Director resigned

termination director company with name termination date

20/04/20221 page · PDF
Director resigned

termination director company with name termination date

20/04/20221 page · PDF
SH05

capital cancellation treasury shares with date currency capital figure

13/04/20226 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

29/03/20223 pages · PDF
Director details changed

change person director company with change date

25/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/03/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Address changed

change registered office address company with date old address new address

20/01/20211 page · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
Accounts date changed

change account reference date company current extended

18/12/20201 page · PDF
Incorporated

incorporation company

08/11/201912 pages · PDF