SHARD CONSULTING LTD

Active United Kingdom

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
S

SHARD CONSULTING LTD

Management consultancy activities other than financial management

Founded 2 Jul 2018 Active United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 5 Apr 2026 Next due 30 Apr 2026 12 days overdue
Confirmation Submitted 6 Jul 2025 Next due 15 Jul 2026 2 months remaining
Net assets £41K £510 2024 year on year
Total assets £42K £373 2024 year on year
Total Liabilities £137
Charges None No charges registered

Contact & Details

Contact

Full company profile for SHARD CONSULTING LTD (SC601476), an active company based in United Kingdom. Incorporated 2 Jul 2018. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£41.39k

Decreased by £510.00 (-1%)

Total Liabilities

£137.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Fiona Elizabeth Mackenzie HolmesDirectorBritishScotland5628 Mar 2025Active
Stephen James HolmesDirectorBritishScotland582 Jul 2018Active

Shareholders

Shareholders (2)

Stephen James Holmes
90.0%
Fiona Holmes
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen James Holmes

British

Active
Notified 2 Jul 2018
Residence Scotland
DOB March 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
6 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with no updates
28 Mar 2025OfficersAppointment of Mrs Fiona Elizabeth Mackenzie Holmes as director on 28 Mar 2025
25 Feb 2025AccountsAnnual accounts made up to 31 Jul 2024
2 Jul 2024Confirmation StatementConfirmation statement made on 1 Jul 2024 with no updates
5 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

6 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with no updates

28 Mar 2025 Officers

Appointment of Mrs Fiona Elizabeth Mackenzie Holmes as director on 28 Mar 2025

25 Feb 2025 Accounts

Annual accounts made up to 31 Jul 2024

2 Jul 2024 Confirmation Statement

Confirmation statement made on 1 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 5 Apr 2026

Confirmation statement made on 1 Jul 2025 with no updates

10 months ago on 6 Jul 2025

Appointment of Mrs Fiona Elizabeth Mackenzie Holmes as director on 28 Mar 2025

1 years ago on 28 Mar 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 25 Feb 2025

Confirmation statement made on 1 Jul 2024 with no updates

1 years ago on 2 Jul 2024