SABLE LEIGH CONSULTANCY LIMITED

Active - Accounts Filed

General Information

NAME
SABLE LEIGH CONSULTANCY LIMITED

COMPANY NUMBER
07007876

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
42990 - Construction of other civil engineering projects n.e.c.

INCORPORATION DATE
03/09/2009 (15 years and 2 months old)

WEBSITE
http://slcrail.com

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 BRINDLEY PLACE
BIRMINGHAM
B1 2JB

Telephone: 01212852622
TPS: No

TRADING ADDRESSES

4 Brindley Place
BIRMINGHAM
B1 2JB

One Eleven Edmund Street
Birmingham
West Midlands
B3 2HJ

Telephone: 2852622

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£162.9k

89.61%

NET WORTH

£2.8M

2.37%

TOTAL LIABILITIES

£1.5M

2.28%

NET ASSETS

£2.8M

2.37%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

3

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SABLE LEIGH CONSULTANCY LIMITED	Active - Accounts Filed	View Report
SABLE LEIGH PROPERTY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 16/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SABLE LEIGH CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SABLE LEIGH CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SABLE LEIGH CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£162.9k

89.61%

NET WORTH

£2.8M

2.37%

TOTAL LIABILITIES

£1.5M

2.28%

NET ASSETS

£2.8M

2.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

3

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WFIC LTD	Owned: 3.86 %	Shares: 280,000	Price per share: £0.03	Total Value: £7,000.00
AECOM HOLDINGS LTD	Owned: 94.49 %	Shares: 171,430	Price per share: £1.00	Total Value: £171,430.00
WFIC LTD	Owned: 0.33 %	Shares: 20,000	Price per share: £0.03	Total Value: £600.00
IAN GEORGE WALTERS	Owned: 0.33 %	Shares: 20,000	Price per share: £0.03	Total Value: £600.00
DAVID NATHAN CAMPSALL	Owned: 0.33 %	Shares: 20,000	Price per share: £0.03	Total Value: £600.00
PAUL FOUNTAINE	Owned: 0.33 %	Shares: 20,000	Price per share: £0.03	Total Value: £600.00
SAMANTHA UREN	Owned: 0.33 %	Shares: 20,000	Price per share: £0.03	Total Value: £600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian George Walters 03/09/2009 - Present (15 years and 2 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Ian Stewart Baxter 19/10/2016 - Present (8 years and 1 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Helen Mary Smith 31/10/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Samantha Louise Uren 04/12/2017 - Present (6 years and 11 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David Nathan Edward Campsall 08/11/2018 - Present (6years) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SABLE LEIGH CONSULTANCY LIMITED	Active - Accounts Filed	View Report
SABLE LEIGH PROPERTY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 16/09/2023	Event: New Confirmation Statement filed
Date: 26/02/2023	Event: New Accounts filed
Date: 11/01/2023	Event: New Board Member Helen Mary Smith (919131223) Appointed
Date: 21/12/2022	Event: Adrian Shooter (906673036) has left the board
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Board Member Neil Micklethwaite (915149896) Appointed
Date: 13/07/2022	Event: New Board Member Neil Micklethwaite (929784407) Appointed
Date: 05/04/2022	Event: New Accounts filed
Date: 10/03/2022	Event: New Confirmation Statement filed
Date: 10/03/2022	Event: New Accounts filed
Date: 25/02/2022	Event: New Board Member Andrew Richard Barker (926241728) Appointed
Date: 18/02/2022	Event: New Board Member Russell Jackson (928379912) Appointed
Date: 17/02/2022	Event: New Board Member Andrew Barker (929257787) Appointed
Date: 08/10/2020	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: New Accounts filed
Date: 02/07/2020	Event: Change in Reg. Office
Date: 09/10/2019	Event: Julie Teresa Abbott (917406919) has left the board
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 18/03/2019	Event: New Accounts filed
Date: 04/03/2019	Event: Ian Richard Chambers (925453318) has left the board
Date: 24/01/2019	Event: New Board Member Ian Richard Chambers (925453318) Appointed
Date: 16/11/2018	Event: New Board Member Paul Victor Fountaine (925248423) Appointed
Date: 16/11/2018	Event: New Board Member David Nathan Edward Campsall (925248409) Appointed
Date: 11/09/2018	Event: New Confirmation Statement filed
Date: 08/05/2018	Event: New Accounts filed
Date: 14/12/2017	Event: New Board Member Samantha Louise Uren (911857185) Appointed
Date: 03/11/2017	Event: Lisa Walters (914056400) has left the board
Date: 03/11/2017	Event: New Company Secretary Helen Mary Smith (923966585) Appointed
Date: 13/09/2017	Event: New Confirmation Statement filed
Date: 27/06/2017	Event: Change in Reg. Office
Date: 14/02/2017	Event: New Accounts filed
Date: 21/10/2016	Event: New Board Member Ian Stewart Baxter (912172089) Appointed
Date: 09/09/2016	Event: New Annual Return filed
Date: 07/05/2016	Event: New Accounts filed
Date: 05/11/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: New Board Member Adrian Shooter (906673036) Appointed
Date: 14/07/2015	Event: New Board Member Julie Abbott (917406919) Appointed
Date: 10/03/2015	Event: New Accounts filed
Date: 28/09/2014	Event: New Annual Return filed
Date: 19/06/2014	Event: New Accounts filed
Date: 04/10/2013	Event: New Annual Return filed
Date: 18/07/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 06/04/2013	Event: New Accounts filed
Date: 05/04/2013	Event: Change in Reg. Office
Date: 05/10/2012	Event: New Annual Return filed
Date: 03/10/2012	Event: Change in Reg. Office
Date: 10/09/2012	Event: Change in Reg. Office

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SABLE LEIGH CONSULTANCY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£162.9k

£2.8M

£1.5M

£2.8M

People Overview

11

3

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£162.9k

£2.8M

£1.5M

£2.8M

Accounts

People Overview

11

3

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™