ANDY FENNELL CONSULTING LTD

Active Henley On Thames

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
A

ANDY FENNELL CONSULTING LTD

Management consultancy activities other than financial management

Founded 19 May 2015 Active Henley On Thames, United Kingdom 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 14 Jan 2026 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 9 Jun 2025 Next due 1 Jun 2026 1 month remaining
Net assets £82K £8K 2025 year on year
Total assets £145K £14K 2025 year on year
Total Liabilities £62K £22K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Weirview Wargrave Road Henley On Thames Oxfordshire RG9 3HX United Kingdom

Full company profile for ANDY FENNELL CONSULTING LTD (09599348), an active company based in Henley On Thames, United Kingdom. Incorporated 19 May 2015. 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 (2016–2025)

Cash in Bank

£26.17k

Increased by £3.16k (+14%)

Net Assets

£82.23k

Decreased by £8.45k (-9%)

Total Liabilities

£62.31k

Increased by £22.30k (+56%)

Turnover

N/A

Employees

2

Debt Ratio

43%

Increased by 12 (+39%)

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

Officers

Officers

2 active
Status
Andrew John FennellDirectorBritishUnited Kingdom5919 May 2015Active
Ellie Charlotte FennellDirectorBritishUnited Kingdom4919 May 2015Active

Shareholders

Shareholders (2)

Andrew John Fennell
70.0%
Ellie Charlotte Fennell
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ellie Charlotte Fennell

British

Active
Notified 1 Jun 2025
Residence England
DOB December 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew John Fennell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 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
14 Jan 2026AccountsAnnual accounts made up to 2025-05-31
9 Jun 2025Persons With Significant ControlEllie Charlotte Fennell notified as a person with significant control
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-18 with no updates
9 Jun 2025Persons With Significant ControlChange to Mr Andrew John Fennell as a person with significant control on 2025-06-01
25 Feb 2025AccountsAnnual accounts made up to 2024-05-31
14 Jan 2026 Accounts

Annual accounts made up to 2025-05-31

9 Jun 2025 Persons With Significant Control

Ellie Charlotte Fennell notified as a person with significant control

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-18 with no updates

9 Jun 2025 Persons With Significant Control

Change to Mr Andrew John Fennell as a person with significant control on 2025-06-01

25 Feb 2025 Accounts

Annual accounts made up to 2024-05-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

3 months ago on 14 Jan 2026

Ellie Charlotte Fennell notified as a person with significant control

10 months ago on 9 Jun 2025

Confirmation statement made on 2025-05-18 with no updates

10 months ago on 9 Jun 2025

Change to Mr Andrew John Fennell as a person with significant control on 2025-06-01

10 months ago on 9 Jun 2025

Annual accounts made up to 2024-05-31

1 years ago on 25 Feb 2025