MALCOLM SMITH CONSULTANCY LIMITED

Active Carlisle

Management consultancy activities other than financial management

3 employees website.com
Management consultancy activities other than financial management
M

MALCOLM SMITH CONSULTANCY LIMITED

Management consultancy activities other than financial management

Founded 13 Jan 2006 Active Carlisle, United Kingdom 3 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 22 Jan 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 4 Feb 2026 Next due 27 Jan 2027 9 months remaining
Net assets £18K £3K 2025 year on year
Total assets £77K £4K 2025 year on year
Total Liabilities £59K £1K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Hall Rockcliffe Carlisle Cumbria CA6 4BL

Full company profile for MALCOLM SMITH CONSULTANCY LIMITED (05675319), an active company based in Carlisle, United Kingdom. Incorporated 13 Jan 2006. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£17.62k

Increased by £3.09k (+21%)

Total Liabilities

£59.30k

Increased by £1.37k (+2%)

Turnover

N/A

Employees

3

Debt Ratio

77%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20121£1£1

Officers

Officers

2 active 1 resigned
Status
Andrew Murray SmithDirectorBritishUnited Kingdom4127 Jan 2015Active
Helen Jean SmithDirectorBritishEngland711 Jul 2012Active

Shareholders

Shareholders (5)

Malcolm Smith
33.3%
1
Malcolm Smith
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Andrew Murray Smith

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Helen Jean Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Malcolm Smith

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026OfficersTermination of Andrew Murray Smith as director on 2026-01-01
4 Feb 2026Persons With Significant ControlCessation of Helen Jean Smith as a person with significant control on 2026-01-01
4 Feb 2026Persons With Significant ControlChange to Mr Malcolm Smith as a person with significant control on 2026-01-01
4 Feb 2026OfficersTermination of Helen Jean Smith as director on 2026-01-01
4 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-13 with updates
4 Feb 2026 Officers

Termination of Andrew Murray Smith as director on 2026-01-01

4 Feb 2026 Persons With Significant Control

Cessation of Helen Jean Smith as a person with significant control on 2026-01-01

4 Feb 2026 Persons With Significant Control

Change to Mr Malcolm Smith as a person with significant control on 2026-01-01

4 Feb 2026 Officers

Termination of Helen Jean Smith as director on 2026-01-01

4 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-13 with updates

Recent Activity

Latest Activity

Termination of Andrew Murray Smith as director on 2026-01-01

2 months ago on 4 Feb 2026

Cessation of Helen Jean Smith as a person with significant control on 2026-01-01

2 months ago on 4 Feb 2026

Change to Mr Malcolm Smith as a person with significant control on 2026-01-01

2 months ago on 4 Feb 2026

Termination of Helen Jean Smith as director on 2026-01-01

2 months ago on 4 Feb 2026

Confirmation statement made on 2026-01-13 with updates

2 months ago on 4 Feb 2026