Consort Confectionery Limited

Active03308546 Private limited company
Incorporated
28 January 1997 (29 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
South East
Address
Unit 1 Consort Way
Burgess Hill
West Sussex
RH15 9TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2012
British
Born June 1973 (53)
Director · Appointed 18 December 2012
British
Born February 1968 (58)
Secretary · Appointed 17 July 2008
British
Director · Appointed 29 January 1997
British
Born September 1943 (83)
Officer history (5 former)
18 December 2012
Appointed Crouch, Barry John as Director
18 December 2012
Appointed Blazdell, Paul as Director
29 October 2012
Resigned Rayward, Mark Gary as Director
29 October 2012
Resigned Rayward, Donald Frederick as Director
17 July 2008
Resigned Blazdell, Roger as Secretary
17 July 2008
Appointed Crouch, Barry John as Secretary
1 October 2006
Appointed Rayward, Mark Gary as Director
29 January 1997
Appointed Blazdell, Roger as Director
29 January 1997
Appointed Rayward, Donald Frederick as Director
29 January 1997
Appointed Blazdell, Roger as Secretary
29 January 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 January 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 January 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 January 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02079678
Former controllers (1)
25 January 2025
Ceased Roger Blazdell — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Consort Confectionery Limited This company Owns 75–100% of shares
F4F First 4 Frozen Ltd Owns 75–100% of shares
FCN Frozen Foods Ltd Owns 25–50% of shares
Lickee Limited Owns 75–100% of shares

Financials

Net Assets
£2,055,021
Cash
£794
Current Ratio
0.5x
Balance sheet detail
2024
Current Assets£10,285
Debtors£9,491
Cash£794
Creditors (< 1 year)£22,352
Net Current Assets(£12,067)
Net Assets£2,055,021
Shareholder Funds£2,055,021

Filings

Filing history not loaded yet. See it on Companies House

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