{ "company_number": "05278631", "name": "Counters Consulting Limited", "url": "/company/05278631", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-11-05", "dissolved_on": null, "sic_codes": [ { "code": "69201", "description": "Accounting and auditing activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/69201" }, { "code": "69202", "description": "Bookkeeping activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/69202" }, { "code": "69203", "description": "Tax consultancy", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/69203" }, { "code": "70221", "description": "Financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70221" } ], "registered_address": { "id": 1188766, "url": "/address/1188766", "line1": "9 SHOTTERY BROOK OFFICE PARK", "line2": "TIMOTHY'S BRIDGE ROAD", "post_town": "STRATFORD UPON AVON", "county": "", "country": "UNITED KINGDOM", "postcode": "CV37 9NR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05278631", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-08-31", "last_made_up": "2025-11-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05278631/accounts/2025-11-30", "pdf_url": "/company/05278631/accounts/2025-11-30.pdf", "made_up_date": "2025-11-30", "period_start": "2025-11-30", "period_end": "2025-11-30", "entity_name": "Counters Consulting Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "16359.00", "cash_bank_in_hand": "16222.00", "current_assets": "32581.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18215.00", "total_assets_less_current_liabilities": "18215.00", "net_assets_liabilities": "18215.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-13.zip" }, { "url": "/company/05278631/accounts/2024-11-30", "pdf_url": "/company/05278631/accounts/2024-11-30.pdf", "made_up_date": "2024-11-30", "period_start": "2024-11-30", "period_end": "2024-11-30", "entity_name": "Counters Consulting Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "165.00", "debtors": "16657.00", "cash_bank_in_hand": "38461.00", "current_assets": "55118.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17692.00", "total_assets_less_current_liabilities": "17857.00", "net_assets_liabilities": "17816.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/05278631/accounts/2023-11-30", "pdf_url": "/company/05278631/accounts/2023-11-30.pdf", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "Counters Consulting Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "332.00", "debtors": "19313.00", "cash_bank_in_hand": "29679.00", "current_assets": "48992.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31571.00", "total_assets_less_current_liabilities": "31903.00", "net_assets_liabilities": "31840.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/05278631/accounts/2022-11-30", "pdf_url": "/company/05278631/accounts/2022-11-30.pdf", "made_up_date": "2022-11-30", "period_start": "2022-11-30", "period_end": "2022-11-30", "entity_name": "Counters Consulting Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "563.00", "debtors": "16155.00", "cash_bank_in_hand": "47010.00", "current_assets": "63165.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50095.00", "total_assets_less_current_liabilities": "50658.00", "net_assets_liabilities": "50551.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/05278631/accounts/2021-11-30", "pdf_url": "/company/05278631/accounts/2021-11-30.pdf", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "Counters Consulting Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1126.00", "debtors": "13658.00", "cash_bank_in_hand": "47718.00", "current_assets": "61376.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52078.00", "total_assets_less_current_liabilities": "53204.00", "net_assets_liabilities": "52990.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/05278631/accounts/2020-11-30", "pdf_url": "/company/05278631/accounts/2020-11-30.pdf", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "Counters Consulting Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "61.00", "debtors": "23719.00", "cash_bank_in_hand": "43855.00", "current_assets": "67574.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47347.00", "total_assets_less_current_liabilities": "47408.00", "net_assets_liabilities": "47396.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/05278631/accounts/2019-11-30", "pdf_url": "/company/05278631/accounts/2019-11-30.pdf", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "Counters Consulting Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "360.00", "debtors": "12841.00", "cash_bank_in_hand": "72625.00", "current_assets": "85466.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "73375.00", "total_assets_less_current_liabilities": "73735.00", "net_assets_liabilities": "73667.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/05278631/accounts/2018-11-30", "pdf_url": "/company/05278631/accounts/2018-11-30.pdf", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "Counters Consulting Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "577.00", "debtors": "20011.00", "cash_bank_in_hand": "54949.00", "current_assets": "74960.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "61410.00", "total_assets_less_current_liabilities": "61987.00", "net_assets_liabilities": "61878.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/05278631/accounts/2017-11-30", "pdf_url": "/company/05278631/accounts/2017-11-30.pdf", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "Counters Consulting Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "731.00", "debtors": "19115.00", "cash_bank_in_hand": "56942.00", "current_assets": "76057.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "63851.00", "total_assets_less_current_liabilities": "64582.00", "net_assets_liabilities": "64443.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/05278631/accounts/2016-11-30", "pdf_url": "/company/05278631/accounts/2016-11-30.pdf", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "Counters Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1360.00", "debtors": "18417.00", "cash_bank_in_hand": "37950.00", "current_assets": "56367.00", "creditors_due_within_one_year": "13232.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43135.00", "total_assets_less_current_liabilities": "44495.00", "net_assets_liabilities": "44237.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "44137.00", "shareholder_funds": "44237.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/05278631/accounts/2015-11-30", "pdf_url": "/company/05278631/accounts/2015-11-30.pdf", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "Counters Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "227.00", "debtors": "18170.00", "cash_bank_in_hand": "80573.00", "current_assets": "98743.00", "creditors_due_within_one_year": "19928.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78815.00", "total_assets_less_current_liabilities": "79042.00", "net_assets_liabilities": "78996.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "78896.00", "shareholder_funds": "78996.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/05278631/accounts/2014-11-30", "pdf_url": "/company/05278631/accounts/2014-11-30.pdf", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "Counters Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1665.00", "debtors": "27292.00", "cash_bank_in_hand": "35338.00", "current_assets": "62630.00", "creditors_due_within_one_year": "24953.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37677.00", "total_assets_less_current_liabilities": "39342.00", "net_assets_liabilities": "39010.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "38910.00", "shareholder_funds": "39010.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2015.zip" }, { "url": "/company/05278631/accounts/2013-11-30", "pdf_url": "/company/05278631/accounts/2013-11-30.pdf", "made_up_date": "2013-11-30", "period_start": "2013-11-30", "period_end": "2013-11-30", "entity_name": "Counters Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2553.00", "debtors": "19875.00", "cash_bank_in_hand": "39825.00", "current_assets": "59700.00", "creditors_due_within_one_year": "26918.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32782.00", "total_assets_less_current_liabilities": "35335.00", "net_assets_liabilities": "34825.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "34725.00", "shareholder_funds": "34825.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-11-30", "filing_date": "2013-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05278631/accounts/2012-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05278631/filing-history/MzA4NDQzMTAzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-11-30", "filing_date": "2012-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05278631/accounts/2011-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05278631/filing-history/MzA2MzMwOTM5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-11-30", "filing_date": "2011-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05278631/accounts/2010-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05278631/filing-history/MzA0MjY5NzI2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-30", "filing_date": "2010-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05278631/accounts/2009-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05278631/filing-history/MzAyMjUwMzgyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2009-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05278631/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05278631/filing-history/MjA0MjI2MzQyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05278631/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05278631/filing-history/MjAxNDUxNTgyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05278631/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05278631/filing-history/MTg2MDkxNDU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05278631/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05278631/filing-history/MTY2MTkwMDgyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05278631/filing-history" }, "confirmation_statement": { "next_due": "2026-11-18", "last_made_up": "2025-11-04" }, "officers": [ { "name": "HOLLES, Adrian Peter", "person_url": "/person/8658035", "role": "director", "appointed_on": "2026-09-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T08:14:05+00:00" } ], "psc": [ { "name": "Mrs Iona Margaret Wibberley", "kind": "individual-person-with-significant-control", "person_url": "/person/2016147", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-11-05", "ceased_on": "2024-03-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Clement Wibberley", "kind": "individual-person-with-significant-control", "person_url": "/person/2360918", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Tag Accountants Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-04-08", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:22:49.049759+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }