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Home > England & Wales Companies > WENTFORTH CONSULTANCY LIMITED
Company Information for

WENTFORTH CONSULTANCY LIMITED

34 THREE STILES ROAD, FARNHAM, GU9 7DE,
Company Registration Number
02690627
Private Limited Company
Active

Company Overview

About Wentforth Consultancy Ltd
WENTFORTH CONSULTANCY LIMITED was founded on 1992-02-25 and has its registered office in Farnham. The organisation's status is listed as "Active". Wentforth Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WENTFORTH CONSULTANCY LIMITED
 
Legal Registered Office
34 THREE STILES ROAD
FARNHAM
GU9 7DE
Other companies in TR2
 
Filing Information
Company Number 02690627
Company ID Number 02690627
Date formed 1992-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB591676401  
Last Datalog update: 2024-03-05 11:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WENTFORTH CONSULTANCY LIMITED
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Companies with same name WENTFORTH CONSULTANCY LIMITED
The following companies were found which have the same name as WENTFORTH CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WENTFORTH CONSULTANCY (IRELAND) LIMITED 2ND FLOOR 11-12 WARRINGTON PLACE DUBLIN 2 Dissolved Company formed on the 1997-12-16

Company Officers of WENTFORTH CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
HILARY JANE SPARKS
 Company Secretary 1992-02-25
DANIEL JONATHAN SPARKS
 Director 2016-02-14
HILARY JANE SPARKS
 Director 1992-02-25
KENTON ELLIOTT SPARKS
 Director 1992-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES KNEVETT BARRATT
 Director 2003-01-31 2012-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-02-21 1992-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JONATHAN SPARKS 11 RAVENNA ROAD LIMITED Director 2016-06-07 CURRENT 2016-06-06 Active
DANIEL JONATHAN SPARKS WENTFORTH PROPERTY LIMITED Director 2016-02-14 CURRENT 2014-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-10-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12PSC05Change of details for K.E. Sparks No.1 Life Interest Settlement Trust as a person with significant control on 2016-04-10
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-11-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-11-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-11-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM 91 Argento Tower Mapleton Road London SW18 4GB
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-11-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-09AP01DIRECTOR APPOINTED MR DANIEL JONATHAN SPARKS
2016-03-07AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-13AR0125/02/15 ANNUAL RETURN FULL LIST
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM April Cottage Carne Veryan Truro Cornwall TR2 5PG
2014-12-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-21AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON ELLIOTT SPARKS / 05/09/2013
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE SPARKS / 05/09/2013
2014-03-21CH03SECRETARY'S DETAILS CHNAGED FOR HILARY JANE SPARKS on 2013-09-05
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM Sands Lodge Leigh Lane Farnham Surrey GU9 8HP
2013-05-11AR0125/02/13 ANNUAL RETURN FULL LIST
2012-10-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT
2012-03-02AR0125/02/12 ANNUAL RETURN FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-11AR0125/02/11 ANNUAL RETURN FULL LIST
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-26AR0125/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE SPARKS / 26/02/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-13363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-26363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-28363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-03-03363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-11363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-01-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-03-05363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-06-09AUDAUDITOR'S RESIGNATION
2003-03-09363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-03-09288aNEW DIRECTOR APPOINTED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-19363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-01-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-05363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-07363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-01-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-25363sRETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-11-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-24363sRETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-07363sRETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
1996-12-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-20363sRETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-2788(2)RAD 15/12/93--------- £ SI 99900@1
1995-03-08288NEW DIRECTOR APPOINTED
1995-02-21363sRETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-22363sRETURN MADE UP TO 25/02/94; CHANGE OF MEMBERS
1994-01-27SRES04NC INC ALREADY ADJUSTED 16/12/93
1994-01-27ELRESS252 DISP LAYING ACC 16/12/93
1994-01-27ELRESS386 DISP APP AUDS 16/12/93
1994-01-27123£ NC 1000/250000 15/12/93
1993-08-30AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-13395PARTICULARS OF MORTGAGE/CHARGE
1993-03-01363sRETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
1992-10-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-02-28288SECRETARY RESIGNED
1992-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to WENTFORTH CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WENTFORTH CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1993-07-13 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 13,992
Other Creditors Due Within One Year 2012-04-01 £ 13,827
Taxation Social Security Due Within One Year 2012-04-01 £ 17
Trade Creditors Within One Year 2012-04-01 £ 148

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WENTFORTH CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100,000
Cash Bank In Hand 2012-04-01 £ 3,838,881
Current Assets 2012-04-01 £ 3,883,594
Debtors 2012-04-01 £ 44,713
Fixed Assets 2012-04-01 £ 615
Other Debtors 2012-04-01 £ 40,973
Shareholder Funds 2012-04-01 £ 3,870,217
Tangible Fixed Assets 2013-03-31 £ 615
Tangible Fixed Assets 2012-04-01 £ 615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WENTFORTH CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WENTFORTH CONSULTANCY LIMITED
Trademarks
We have not found any records of WENTFORTH CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WENTFORTH CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as WENTFORTH CONSULTANCY LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where WENTFORTH CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENTFORTH CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WENTFORTH CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU9 7DE