Annual accounts
Small accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
MICROSHADE BUSINESS CONSULTANTS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4 4 Old Field Road, Pencoed, Bridgend CF35 5LJ
- Classification (SIC)
- Computer facilities management activities (62.03 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/07/2026View PDF (3 pages)
Confirmation statement made on 2026-06-30 with no updates
- 15/12/2025View PDF (1 pages)
Previous accounting period extended from 2025-03-31 to 2025-06-30
- 22/10/2025View PDF (4 pages)
Confirmation statement made on 2025-06-30 with updates
- 11/08/2025View PDF (1 pages)
Registered office address changed from 11-13 Curzon Street Calne SN11 0DB England to 4 4 Old Field Road Pencoed Bridgend CF35 5LJ on 2025-08-11
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/07/2027Filing deadline
Last statement 30/06/2026Due 14/07/2027
- Next statement date
- 30/06/2027
- Last statement dated
- 30/06/2026
Financial performance
The latest figures MICROSHADE BUSINESS CONSULTANTS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£52.94K2025
-59.85%vs 20242024: £131.87K
Total Assets
£180.24K2025
-33.09%vs 20242024: £269.38K
Cash in Bank
£31.70K2025
-57.87%vs 20242024: £75.24K
Total Liabilities
£127.30K2025
-7.43%vs 20242024: £137.51K
Employees
42025
-2vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 33.09% on 2024. See the full financial analysis for MICROSHADE BUSINESS CONSULTANTS LIMITED.
The full financial record
Four ways through MICROSHADE BUSINESS CONSULTANTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -31.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | -2 |
| 2024 | 6 | +1 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 02/04/2025–Present | 17 | |
| Director | 02/04/2025–Present | 15 | |
| Director | 08/07/2017–02/04/2025 | 0 | |
| Director | 02/04/2025–Present | 25 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 | |
| 06/04/2016–02/04/2025 | 2 | |
| 02/04/2025–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 01/01/1987
- Last 12 months
- 3
- -10 vs the year before
- Most recent filing
- 13/07/2026
- 2 months ago
What changed in the last year
- Confirmation statement (2)Latest 13/07/2026
Filing timeline
- 13/07/2026View PDF (3 pages)
Confirmation statement made on 2026-06-30 with no updates
- 15/12/2025View PDF (1 pages)
Previous accounting period extended from 2025-03-31 to 2025-06-30
- 22/10/2025View PDF (4 pages)
Confirmation statement made on 2025-06-30 with updates
- 11/08/2025View PDF (1 pages)
Registered office address changed from 11-13 Curzon Street Calne SN11 0DB England to 4 4 Old Field Road Pencoed Bridgend CF35 5LJ on 2025-08-11
- 08/04/2025View PDF (1 pages)
Termination of appointment of Stuart William John Wilbur as a director on 2025-01-14
- 08/04/2025View PDF (1 pages)
Cessation of Stuart William John Wilbur as a person with significant control on 2025-04-02
- 08/04/2025View PDF (2 pages)
Notification of Flotek Group Limited as a person with significant control on 2025-04-02
- 08/04/2025View PDF (1 pages)
Termination of appointment of Janice Patricia Wilbur as a director on 2025-04-02
- 08/04/2025View PDF (1 pages)
Termination of appointment of David Paul Astwood as a director on 2025-04-02
- 08/04/2025View PDF (2 pages)
Appointment of Mr Daniel Jay Ball as a director on 2025-04-02
- 08/04/2025View PDF (2 pages)
Appointment of Mr Malcolm Holland as a director on 2025-04-02
- 08/04/2025View PDF (2 pages)
Appointment of Mr David John Middleton as a director on 2025-04-02
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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1,490 UK companies are similar to MICROSHADE BUSINESS CONSULTANTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Computer facilities management activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About MICROSHADE BUSINESS CONSULTANTS LIMITED
A short description of the company, written from its Companies House record.
MICROSHADE BUSINESS CONSULTANTS LIMITED is a private limited company registered in the United Kingdom, based in 4 4 Old Field Road, Pencoed, Bridgend CF35 5LJ. Companies House classifies its business as Computer facilities management activities. It has been on the register for 50 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £52.94K and 4 employees.
MICROSHADE BUSINESS CONSULTANTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MICROSHADE BUSINESS CONSULTANTS LIMITED under one registered business activity: Computer facilities management activities (62.03 - SIC 2007).
MICROSHADE BUSINESS CONSULTANTS LIMITED is recorded as active on the Companies House register, and has been on it since 14/01/1976.
The most recent accounts Okredo holds cover 2025 and report net assets of £52.94K, total assets of £180.24K, cash in bank of £31.70K and total liabilities of £127.30K.
The most recent document on the record is dated 13/07/2026: Confirmation statement made on 2026-06-30 with no updates, 2 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 14/07/2027.
Companies House lists 4 officers (3 currently in post) and 3 people with significant control (2 current).