Consort SE Limited

Active03475217 Private limited company
Incorporated
3 December 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anna Lee Field
Owned by
Susan Anne Selby
Accounts type
Total exemption full
Region
South East
Address
4 Creve Coeur Close
Bearsted
Maidstone
ME14 4PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Field, Anna Lee
Director · Appointed 23 April 2026
British
Born March 1981 (45)
Secretary · Appointed 3 December 1997
British
Director · Appointed 3 December 1997
British
Born May 1956 (70)
Officer history (3 former)
23 April 2026
Appointed Field, Anna Lee as Director
5 August 2009
Resigned Selby, Clifford John as Director
3 December 1997
Appointed Selby, Susan Anne as Secretary
3 December 1997
Appointed Selby, Susan Anne as Director
3 December 1997
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
3 December 1997
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
3 December 1997
Appointed Douglas Nominees Limited as Corporate Nominee Director
3 December 1997
Resigned Douglas Nominees Limited as Corporate Nominee Director
3 December 1997
Appointed Selby, Clifford John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
British
Born May 1956 (70)

Financials

Net Assets
£1,072,922
Cash
£62,571
Employees
1
Debt Ratio
19%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £894,471 £912,484 £972,471 £1,042,407 £1,062,484 £1,072,922
Balance sheet detail
202420232022202120202019
Fixed Assets£1,255,138£1,255,173£1,255,216£1,190,270£1,145,337£1,145,421
Current Assets£63,745£57,550£46,801£82,319£95,019£77,935
Cash£62,571£56,375£45,628£49,214£60,922£44,781
Creditors (< 1 year)£143,177£147,455£156,826£180,240£150,289£148,724
Creditors (> 1 year)£0£31,345£89,050£91,628
Net Current Assets(£79,432)(£89,905)(£110,025)(£97,921)(£55,270)(£70,789)
Net Assets£1,072,922£1,062,484£1,042,407£972,471£912,484£894,471
Shareholder Funds£1,072,922£1,062,484£1,042,407£972,471£912,484£894,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Appointment of a director
16 February 2026Confirmation statement with no updates31 December 2025
31 August 2025Total exemption full accounts31 December 2024
13 January 2025Confirmation statement with updates31 December 2024
12 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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