Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Consarc Consulting Architects Limited
- Incorporated
- 7 April 1994 (32 years)
- Industry
- Architectural activities (71111)
- Directors
- Owned by
- Elizabeth Jane Pickard
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Canal Side Studios8-14 St Pancras WayCamdenNW1 0QG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 December 2005
British
Director · Appointed 1 February 1997
British
Born December 1969 (56)
Officer history (14 former)
1 April 2024
14 March 2017
15 March 2012
1 January 2010
1 December 2005
30 November 2005
Resigned Hickey, Gloria Dawn as Secretary
25 June 2004
Resigned Boscherini, Giuseppe as Director
30 January 2003
8 January 2003
Appointed Boscherini, Giuseppe as Director
1 June 2002
Appointed Hickey, Gloria Dawn as Secretary
31 May 2002
Resigned Bretherton, John Andrew as Secretary
31 May 2002
Resigned Bretherton, John Andrew as Director
31 October 1998
Resigned Sutcliffe, Thomas Michael as Director
31 August 1998
Resigned Carle, Steven as Director
21 February 1997
1 February 1997
Appointed Carle, Steven as Director
1 February 1997
18 December 1996
Appointed Bretherton, John Andrew as Secretary
18 December 1996
Resigned Riley, Alan Edward as Secretary
18 December 1996
Resigned Riley, Alan Edward as Director
7 April 1994
7 April 1994
7 April 1994
7 April 1994
7 April 1994
Appointed Riley, Alan Edward as Secretary
7 April 1994
Appointed Riley, Alan Edward as Director
7 April 1994
Appointed Sutcliffe, Thomas Michael as Director
7 April 1994
7 April 1994
Appointed Bretherton, John Andrew as Director
7 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1969 (56)
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £130,926
- Cash
- £75,493
- Employees
- 2
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £48 | £494 | £939 | £4,333 | £6,152 | |
| Current Assets | £163,521 | £126,870 | £153,886 | £183,266 | £190,513 | £234,340 |
| Debtors | £88,028 | £36,338 | £47,917 | £39,764 | £36,956 | £85,140 |
| Cash | £75,493 | £90,532 | £105,969 | £143,502 | £153,557 | £149,200 |
| Creditors (< 1 year) | £32,595 | £22,160 | £22,528 | £24,562 | £38,108 | £57,539 |
| Net Current Assets | £130,926 | £104,710 | £131,358 | £158,704 | £152,405 | £176,801 |
| Net Assets | £130,926 | £104,758 | £131,852 | £159,643 | £156,738 | £182,953 |
| Shareholder Funds | £130,926 | £104,758 | £131,852 | £159,643 | £156,738 | £182,953 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 28 February 2026 | ||
| 14 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 25 July 2025 | Total exemption full accounts | 28 February 2025 | ||
| 14 April 2025 | Confirmation statement with no updates | 7 April 2025 | ||
| 14 November 2024 | Total exemption full accounts | 29 February 2024 |
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