Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Consolite Technology Limited
- Incorporated
- 26 November 1980 (45 years)
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Directors
- Erik Viktor Soderberg
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Marl Business ParkUlverstonCumbriaLA12 9BN
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Soderberg, Erik Viktor
Director · Appointed 9 July 2026
Swedish
Born March 1982 (44)
Officer history (13 former)
9 July 2026
Appointed Soderberg, Erik Viktor as Director
9 July 2026
Resigned Rice, Hayley as Secretary
9 July 2026
1 August 2024
Appointed Rice, Hayley as Secretary
1 August 2024
Resigned Elliot, Sarah as Secretary
9 January 2024
Appointed Elliot, Sarah as Secretary
9 January 2024
Resigned Horrigan, Phil as Secretary
19 September 2023
Appointed Horrigan, Phil as Secretary
19 September 2023
Resigned Green, Guy Brent as Secretary
22 September 2020
Appointed Green, Guy Brent as Secretary
21 September 2020
Resigned Bonner, Wendy Ann as Secretary
20 November 2012
20 November 2012
Appointed Bonner, Wendy Ann as Secretary
22 August 2010
20 November 2006
Resigned Rice, Katherine Maria as Secretary
20 November 2006
12 February 2003
12 February 2003
Appointed Rice, Katherine Maria as Secretary
1 February 2003
31 May 2001
31 May 2001
3 April 1998
Resigned Reach, Christine Gaye as Director
31 December 1997
Resigned Wordsell, Anthony as Director
2 January 1997
Appointed Reach, Christine Gaye as Director
1 January 1994
Appointed Wordsell, Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 01109955
Former controllers (2)
9 July 2026
Ceased Consolite Holdings Ltd — Owns 75–100% of shares
3 November 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Marl International Limited Owns 75–100% of shares
Consolite Technology Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £2,571,248
- Cash
- £596,005
- Debt Ratio
- 28%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £348,040 | £438,940 | £498,605 | £370,573 | £143,092 | £119,658 | £133,096 |
| Current Assets | £3,205,806 | £3,126,465 | £2,871,828 | £2,508,405 | £2,138,423 | £1,715,472 | £1,436,216 |
| Debtors | £1,191,160 | £781,284 | |||||
| Cash | £596,005 | £350,145 | £547,235 | £309,750 | £798,781 | £404,930 | £311,645 |
| Creditors (< 1 year) | £617,323 | £877,745 | £944,914 | £956,073 | £568,813 | £412,890 | £331,780 |
| Creditors (> 1 year) | £300,000 | £300,000 | £300,000 | £300,000 | £0 | £220,833 | |
| Net Current Assets | £2,588,483 | £2,248,720 | £1,926,914 | £1,552,332 | £1,569,610 | £1,302,582 | £1,104,436 |
| Net Assets | £2,571,248 | £2,311,892 | £2,042,967 | £1,614,819 | £1,689,794 | £1,182,230 | £1,217,697 |
| Shareholder Funds | £2,571,248 | £2,311,892 | £2,042,967 | £1,614,819 | £1,689,794 | £1,182,230 | £1,217,697 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Appointment of a director | |||
| 28 July 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Termination of appointment of a secretary | |||
| 28 July 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Hertfordshire
Stalybridge
Wokingham
Christchurch
Farnborough
Rochford
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →