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24HRS CONSULTING AND MANAGEMENT LTD
114 Colindale Avenue, Colindale, London, United Kingdom, NW9 5GX
ActiveltdINC 2012SIC 47749
Company Information
Registered Address114 Colindale Avenue, Colindale, London, United Kingdom, NW9 5GX
Incorporated28 February 2012
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due28 December 2026
Accounts Last Filed31 March 2025
Accounts Type28
Confirmation Next Due14 March 2026
Confirmation Last Filed28 February 2025
Financial history
| Metric | 2025 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £7,740 | £23,357 | £20,314 | £18,857 | £23,569 | £28,005 | £69,420 | £30,024 | £13,354 |
| Cash | £15,008 | — | — | £13,778 | £236,382 | £8,063 | £253,282 | £40,832 | £102,868 |
| Current assets | £131,550 | £176,464 | £145,854 | £20,406 | £242,820 | £241,690 | £484,538 | £341,025 | £366,940 |
| Fixed assets | £122,450 | £122,453 | £122,454 | £122,455 | £122,456 | £1,240,570 | £1,250,633 | £1,248,269 | £1,238,059 |
| Creditors | £98,933 | £87,905 | £19,672 | £124,004 | £341,707 | £789,113 | £953,430 | £803,613 | £871,339 |
| Employees | — | — | — | 5 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- 24HR MEDICINES LIMITED 28 February 2012 to 18 October 2019
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