Consumables Solutions Limited

Active02868176 Private limited company
Incorporated
2 November 1993 (33 years)
Previously known as
Safeguard (Safety) Limited (until 13 January 2003)
Industry
Wholesale of clothing and footwear (46420)
Wholesale of chemical products (46750)
Wholesale of other intermediate products (46760)
Accounts type
Medium
Region
South West
Address
Unit 4 Ignition Faraday Road
Dorcan
Swindon
SN3 5HS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born February 1988 (38)
Director · Appointed 1 May 2026
Estonian
Born May 1986 (40)
Director · Appointed 1 June 2019
British
Born September 1985 (41)
Director · Appointed 1 July 2006
British
Born September 1981 (45)
Officer history (19 former)
1 May 2026
Appointed Hall-Luik, Airi as Director
1 May 2026
Resigned Hall, Jamie Alexander Allan as Director
1 May 2026
Appointed Hall, Jade Chantelle as Director
1 May 2026
Resigned Hall, Jamie as Secretary
23 October 2025
Appointed Hall, Jamie Alexander Allan as Director
27 August 2025
Resigned Hall, Raymond Dennis as Director
27 August 2025
Resigned Hall, Mary as Secretary
27 August 2025
Resigned Hall, Mary Jean as Director
19 June 2024
Resigned Trenwith, Jane as Director
25 November 2022
Appointed Trenwith, Jane as Director
4 May 2022
Appointed Hall, Jamie as Secretary
18 November 2020
Resigned Slipko, Robert as Director
1 June 2019
Appointed Slipko, Robert as Director
1 June 2019
Appointed Hall, Thomas Matthew as Director
4 November 2013
Resigned Aikman, Alastair Alan, Dr. as Director
4 February 2009
Resigned Appleby, Nigel Francis as Director
19 January 2009
Appointed Appleby, Nigel Francis as Director
6 January 2009
Resigned Della Rocca, Carolyn Janice as Director
6 January 2009
Resigned Della-Rocca, Stephen as Director
11 August 2008
Resigned Heath, Shelley as Director
7 August 2008
Appointed Della-Rocca, Stephen as Director
1 July 2006
Appointed Heath, Shelley as Director
1 July 2006
Appointed Hall, Jonathan Mark as Director
1 January 2006
Appointed Della Rocca, Carolyn Janice as Director
31 December 2005
Appointed Hall, Mary as Secretary
31 December 2005
Resigned Rocca, Steve Della as Secretary
31 December 2005
Resigned Rocca, Steve Della as Director
31 March 2004
Resigned Davidson, Neil Macgregor as Director
27 September 2002
Appointed Davidson, Neil Macgregor as Director
1 January 2001
Appointed Rocca, Steve Della as Secretary
31 December 2000
Resigned Hall, Mary Jean as Secretary
1 March 2000
Appointed Rocca, Steve Della as Director
1 December 1998
Appointed Aikman, Alastair Alan, Dr. as Director
2 November 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 November 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
2 November 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
2 November 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
2 November 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 November 1993
Appointed Hall, Mary Jean as Secretary
2 November 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 November 1993
Appointed Hall, Mary Jean as Director
2 November 1993
Appointed Hall, Raymond Dennis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07090729
Former controllers (3)
31 July 2023
Ceased Jonathan Mark Hall — Right to appoint and remove directors
31 July 2023
Ceased Mary Jean Hall — Right to appoint and remove directors
31 July 2023
Ceased Raymond Dennis Hall — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Consumables Corporate Group Limited Owns 75–100% of shares
Consumables Manufacturing Limited Owns 75–100% of shares
Consumables Solutions Limited This company Owns 75–100% of shares
Consumables Technology Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · medium accounts

Net Assets
£2,381,172
Cash
£1,058,284
Turnover
£14,043,410
Profit Before Tax
£1,101,308
Employees
42
Debt Ratio
67%
Current Ratio
1.3x
Profit Margin
8%
Return on Equity
31%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £12,089,136 £13,565,758 £14,043,410
Balance sheet detail
20252024202320222021
Fixed Assets£1,047,222£1,292,991£1,464,364£1,631,611£1,825,449
Current Assets£6,161,958£5,825,431£4,912,514£3,543,168£3,252,010
Debtors£4,299,573£4,390,517£3,496,360£2,441,787£2,175,316
Cash£1,058,284£365,043£426,515£193,848£155,048
Creditors (< 1 year)£4,775,365£5,062,475£4,612,290£3,968,630£3,951,720
Creditors (> 1 year)£0£376,920£158,285£268,889
Net Current Assets£1,386,593£762,956£300,224(£425,462)(£699,710)
Net Assets£2,381,172£1,994,828£1,321,014£969,959£736,216
Shareholder Funds£2,381,172£1,994,828£1,321,014£969,959£736,216

Turnover£14,043,410£13,565,758£12,089,136
Cost of Sales£9,562,157£9,021,801£8,229,795
Gross Profit£4,481,253£4,543,957£3,859,341
Admin Expenses£3,222,602£3,022,898£3,003,959
Staff Costs£1,244,652£1,378,975£1,404,316
Operating Profit£1,274,265£1,522,511£855,749
Profit Before Tax£1,101,308£1,304,941£671,962
Tax£371,062£367,757£139,356
Profit for Period£730,246£937,184£532,606

Filings 206

Show all 206 filings

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