Company information:
Source Advisors Limited (No: 05852134)
Address: 2ND FLOOR CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU, ENGLAND
Status: Active
Incorporated: 20-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 69203 - Tax consultancy
Current Director: LUKE GIUILIO HAMM ( DOB: Sep-1986 From: Sep-2018 )
Current Director: STEVEN JOHN PHILLIPS ( DOB: Apr-1976 From: Sep-2018 )
Resigned Director: DOMINIC ALEX BARTHOLDI ( DOB: Mar-1981 From: Jul-2021 To: Feb-2024 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LTD ( From: Jun-2006 To: Jun-2006 )
Resigned Director: DARREL JOHN CONNELL ( DOB: Mar-1981 From: Oct-2015 To: Dec-2016 )
Resigned Director: TIMOTHY JAMES CROFT ( DOB: Apr-1964 From: Oct-2006 To: Sep-2015 )
Resigned Director: AMY-LOUISE MARY CROFTON ( DOB: Nov-1983 From: Oct-2017 To: Sep-2018 )
Resigned Director: CLIVE MARTIN FLOOD ( DOB: Feb-1981 From: Jul-2021 To: Feb-2024 )
Resigned Director: RUSSELL GEORGE HEALEY ( DOB: Nov-1970 From: Dec-2016 To: Oct-2017 )
Resigned Director: JOHN ROBERT PENN ( DOB: Sep-1942 From: Jun-2006 To: Mar-2020 )
Resigned Director: JEREMY CHARLES WILLIAM TEAR ( DOB: Jun-1954 From: Oct-2006 To: Jan-2018 )
Resigned Director: MANDY SUSAN ELIZABETH WILSON ( From: Oct-2006 To: Sep-2015 )
Resigned Secretary: TIMOTHY JAMES CROFT ( DOB: Apr-1964 From: Oct-2006 To: Sep-2015 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jun-2006 To: Jun-2006 )
Resigned Secretary: MARY ELIZABETH PENN ( DOB: Jul-1943 From: Jun-2006 To: Oct-2006 )
Persons of Significant Control:
The Business Advisory Limited, The Shard London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-09-30)
Foresight Vct Plc, The Shard London Bridge Street, London, SE1 9SG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Innovation Consulting Group Limited, 2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans, AL1 3UU, England: Ownership of shares – 75% or more (Notified: 2020-09-30)
Mr John Robert Penn, The Shard London Bridge Street, London, SE1 9SG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Jeremy Charles William Tear, The Shard London Bridge Street, London, SE1 9SG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,740 | 27,791 | 24,997 | 20,585 | 83,507 | 82,342 | 58,648 | 8740.0,27791.0,24997.0,20585.0,83507.0,82342.0,58648.0 |
| Current assets | 3,883,817 | 4,885,434 | 1,879,726 | 3,274,112 | 6,011,772 | 6,570,606 | 8,121,820 | 3883817.0,4885434.0,1879726.0,3274112.0,6011772.0,6570606.0,8121820.0 |
| Current assets / Total inventories | 600,500 | 605,459 | 960,956 | 1,752,859 | 1,365,362 | 1,475,874 | 1,516,341 | 600500.0,605459.0,960956.0,1752859.0,1365362.0,1475874.0,1516341.0 |
| Current assets / Debtors | 1,997,952 | 4,234,969 | 756,417 | 835,822 | 4,136,647 | 4,279,459 | 5,945,138 | 1997952.0,4234969.0,756417.0,835822.0,4136647.0,4279459.0,5945138.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 336,269 | 364,696 | 336269.0,364696.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,285,365 | 45,006 | 162,353 | 685,431 | 509,763 | 815,273 | 660,341 | 1285365.0,45006.0,162353.0,685431.0,509763.0,815273.0,660341.0 |
| Net current assets (liabilities) | 2,568,478 | 3,848,048 | 846,962 | 1,862,516 | 3,501,125 | 4,669,003 | 6,884,038 | 2568478.0,3848048.0,846962.0,1862516.0,3501125.0,4669003.0,6884038.0 |
| Creditors / Trade creditors / trade payables | 37,503 | 289,869 | 37503.0,289869.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2,577,218 | 3,875,839 | 2577218.0,3875839.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 2,577,218 | 3,875,839 | 893,209 | 1,902,124 | 3,614,226 | 5,910,635 | 7,596,305 | 2577218.0,3875839.0,893209.0,1902124.0,3614226.0,5910635.0,7596305.0 |