Ltd Facts The UK company register, as filed

Register entry · No. 04600307

SOURCE ONE CONSULTING LTD

Active Private Limited Company Incorporated 25 Nov 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £154,358.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Nov 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ABBEYGATE ACCOUTANCY STATION HILL, THURSTON, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP31 3QU

    As filed with Companies House.
  2. Nature of business

    • 43290 Other construction installation
    • 43390 Other building completion and finishing
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    9 Dec 2026
    Last made up to
    25 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. SOURCE ONE CONSULTING LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £240,170 £154,358 5
31 Dec 2024 not published not published £250,736 £273,765 5
31 Dec 2023 not published not published £367,564 £297,232 4
31 Dec 2022 not published not published £411,938 £245,594 4
31 Dec 2021 not published not published £578,113 £237,925 4
31 Dec 2020 not published not published £245,651 £360,716 4

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Patrick Joseph Lewis Managing Director Director 1 Feb 2003 — February 1965 British · England
Lisa Jayne Lewis Sales Operations Director Director 30 Nov 2003 — February 1975 British · England
Chloe Mary Ponting Director Director 28 Jun 2025 — December 1998 British · England
Lisa Jayne Lewis Director Secretary 1 Oct 2006 — February 1975 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Patrick Joseph Lewis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1965 British · England
Mrs Lisa Jayne Lewis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1975 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SOURCE ONE CONSULTING LTD still trading?

The register shows SOURCE ONE CONSULTING LTD as active.

What does SOURCE ONE CONSULTING LTD do?

It files these industry codes 43290 (Other construction installation); 43390 (Other building completion and finishing).

When was SOURCE ONE CONSULTING LTD set up?

It was incorporated on 25 November 2002.

When are SOURCE ONE CONSULTING LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SOURCE ONE CONSULTING LTD's next confirmation statement due?

By 9 December 2026.

Who runs SOURCE ONE CONSULTING LTD?

SOURCE ONE CONSULTING LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43290), active, set up around the same time. More in this industry →

  1. 04626530 AERO BUILDING SYSTEMS LTD Active Private Limited Company Inc. 31 Dec 2002 43290 · Other construction installation
  2. 04626233 D3 LTD Active Private Limited Company Inc. 31 Dec 2002 43290 · Other construction installation
  3. 04624751 BEL-INGLE LIMITED Active Private Limited Company Inc. 23 Dec 2002 43290 · Other construction installation
  4. 04623619 NEW PLACE FENCING LIMITED Active Private Limited Company Inc. 23 Dec 2002 43290 · Other construction installation
  5. 04622703 COSIC CARPENTERS LIMITED Active Private Limited Company Inc. 20 Dec 2002 43290 · Other construction installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House