HEATH WILSON CONSULTING LIMITED

15386063
Active Stanmore
1 employees website.com
H

HEATH WILSON CONSULTING LIMITED

15386063
Founded 4 Jan 2024 Active Stanmore, England 1 employees website.com

Previous Company Names

FCLS RM 81 LIMITED 4 Jan 2024 — 8 Apr 2024
Accounts Submitted 18 Mar 2025 Next due 31 Oct 2026 3 months remaining
Confirmation Submitted 20 Apr 2026 Next due 22 Apr 2027 9 months remaining
Net assets £11K
Total assets £19K
Total Liabilities £8K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England

Full company profile for HEATH WILSON CONSULTING LIMITED (15386063), an active company based in Stanmore, England. Incorporated 4 Jan 2024. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£19.27k

Net Assets

£11.11k

Total Liabilities

£8.17k

Turnover

N/A

Employees

1

Debt Ratio

42%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 202499£99£1

Officers

Officers

1 active 1 resigned
Status
Stern, Andrew BenjaminDirectorBritishUnited Kingdom5522 Mar 2024Active

Shareholders

Shareholders (2)

Andrew Benjamin Stern
50.0%
Feiga Esther Stern
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Andrew Benjamin Stern

British

Active
Notified 22 Mar 2024
Residence United Kingdom
DOB March 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Mrs Feiga Esther Stern

British

Active
Notified 22 Mar 2024
Residence England
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew Benjamin Stern

British

Active
Notified 22 Mar 2024
Residence United Kingdom
DOB March 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm

Steven Blackmore

Ceased 22 Mar 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
24 Apr 2025Confirmation StatementConfirmation statement made on 8 Apr 2025 with no updates
18 Mar 2025AccountsAnnual accounts made up to 31 Jan 2025
8 Apr 2024Change Of NameCertificate Change Of Name Company
8 Apr 2024Confirmation StatementConfirmation statement made on 8 Apr 2024 with updates
20 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

24 Apr 2025 Confirmation Statement

Confirmation statement made on 8 Apr 2025 with no updates

18 Mar 2025 Accounts

Annual accounts made up to 31 Jan 2025

8 Apr 2024 Change Of Name

Certificate Change Of Name Company

8 Apr 2024 Confirmation Statement

Confirmation statement made on 8 Apr 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with no updates

2 months ago on 20 Apr 2026

Confirmation statement made on 8 Apr 2025 with no updates

1 years ago on 24 Apr 2025

Annual accounts made up to 31 Jan 2025

1 years ago on 18 Mar 2025

Certificate Change Of Name Company

2 years ago on 8 Apr 2024

Confirmation statement made on 8 Apr 2024 with updates

2 years ago on 8 Apr 2024