Ltd Facts The UK company register, as filed

Register entry · No. 12966153

52 CONSULTANCY LIMITED

Active Private Limited Company Incorporated 21 Oct 2020

Checks

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

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  • 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 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 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

    2 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 £357.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Oct 2020 (6 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BRANSTON ADAMS, SOUTH STREET, FARNHAM, ENGLAND, GU9 7QU

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Dec 2026
    Last made up to
    15 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 52 CONSULTANCY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £357 2
30 Apr 2025 not published not published — £531 2
30 Apr 2024 not published not published — £86 2
30 Apr 2023 (18 months) not published not published — £353 2
31 Oct 2021 not published not published — £17 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Luff Company Director Director 21 Oct 2020 — August 1983 British · England
Rachel Luff Company Director Director 21 Oct 2020 — October 1980 British · England
Jacqualine Luff Secretary 21 Oct 2020 — —
Graham Luff Secretary 21 Oct 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Rachel Luff Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 21 Oct 2020 — October 1980 British · England
Mr Richard Luff Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 21 Oct 2020 — August 1983 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 52 CONSULTANCY LIMITED still trading?

The register shows 52 CONSULTANCY LIMITED as active.

What does 52 CONSULTANCY LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was 52 CONSULTANCY LIMITED set up?

It was incorporated on 21 October 2020.

When are 52 CONSULTANCY LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is 52 CONSULTANCY LIMITED's next confirmation statement due?

By 29 December 2026.

Who runs 52 CONSULTANCY LIMITED?

52 CONSULTANCY LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

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The file

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