opendata.bot
Company number
04613924

STIBBARDS CONSULTANCY LIMITED

Officer · STIBBARDS, Averil Mary and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STIBBARDS CONSULTANCY LIMITED
Company number
04613924
Registered office
THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP · 212 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 December 2002
Status
Active
Age
23 years
Nature of business (SIC)
66290 — Other activities auxiliary to insurance and pension funding
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 2025

Officers

4 active · 2 resigned

secretary
Appointed 11/12/2002
Active
director
Appointed 01/01/2024
Active
director
Appointed 11/12/2002
Active
director
Appointed 11/12/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Averil Mary Stibbards
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Averil Mary Stibbards
born 07/1942 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 11/12/2002
director Appointed 01/01/2024
director Appointed 11/12/2002
director Appointed 11/12/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2024 Director appointed GOODMAN, Deborah Jane
06/04/2016 Person with significant control added Mrs Averil Mary Stibbards
11/12/2002 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
11/12/2002 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
11/12/2002 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
11/12/2002 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
11/12/2002 Director appointed STIBBARDS, Raymond John
11/12/2002 Director appointed STIBBARDS, Averil Mary
11/12/2002 Secretary appointed STIBBARDS, Averil Mary

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 52
▼ 17.9%
63
Employees (avg) 2 2

Documents for STIBBARDS CONSULTANCY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Stibbards Consultancy Limited — RH1 4QP
Tier 1 · renews 25/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of STIBBARDS CONSULTANCY LIMITED?
According to the official registry, the company number of STIBBARDS CONSULTANCY LIMITED is 04613924.
Where is STIBBARDS CONSULTANCY LIMITED registered?
The registered office is THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP.
Who runs STIBBARDS CONSULTANCY LIMITED?
STIBBARDS, Averil Mary is listed among the officers of STIBBARDS CONSULTANCY LIMITED.
What is the SIC code of STIBBARDS CONSULTANCY LIMITED?
The nature of business is recorded under SIC code 66290 — Other activities auxiliary to insurance and pension funding.
Who controls STIBBARDS CONSULTANCY LIMITED?
Mrs Averil Mary Stibbards is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of STIBBARDS CONSULTANCY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About STIBBARDS CONSULTANCY LIMITED (04613924)

STIBBARDS CONSULTANCY LIMITED is a private limited company incorporated on 11 December 2002 and registered in the United Kingdom under company number 04613924. Its registered office is at THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Mrs Averil Mary Stibbards. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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