Consalia Limited

Active03508858 Private limited company
Incorporated
12 February 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Louise Sutton
Maria Teresa Fuentes
Controlled by
Philip Roland Squire
Accounts type
Total exemption full
Region
Greater London
Address
5A Hampton Road
Hampton Hill
Hampton
TW12 1JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Sutton, Louise
Director · Appointed 1 January 2022
British
Born October 1962 (64)
Fuentes, Maria Teresa
Director · Appointed 13 March 2006
Spanish
Born August 1972 (54)
Secretary · Appointed 14 February 1998
British
Director · Appointed 14 February 1998
British
Born October 1957 (69)
Officer history (7 former)
1 January 2022
Appointed Sutton, Louise as Director
1 August 2017
Resigned Crosetto, Vito Maria as Director
12 February 2008
Resigned Squire, Louise Anne as Secretary
1 January 2007
Resigned Ronning, Finn as Director
13 March 2006
Appointed Fuentes, Maria Teresa as Director
13 March 2006
Appointed Ronning, Finn as Director
13 March 2006
Appointed Crosetto, Vito Maria as Director
1 February 2002
Appointed Squire, Louise Anne as Secretary
1 July 2001
Resigned Rudkin, Michael John as Director
14 February 1998
Appointed Squire, Philip Roland as Director
14 February 1998
Appointed Squire, Philip Roland as Secretary
14 February 1998
Appointed Rudkin, Michael John as Director
14 February 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 February 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
14 February 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 February 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 February 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
12 February 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 5 June 2017
Has significant influence or control
British
Born October 1957 (69)
Former controllers (3)
6 April 2016
Ceased Vito Maria Crosetto — Has significant influence or control
6 April 2016
Ceased Marco Andreoletti — Has significant influence or control
6 April 2016
Ceased Maria Teresa Fuentes — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£136,061
Cash
£15,452
Debt Ratio
80%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £251,054 £281,882 £235,922 £176,480 £136,061
Balance sheet detail
202520242023202220212019
Fixed Assets£261,597£188,236£204,298£165,416£92,667£109,848
Current Assets£407,315£484,794£553,312£614,930£651,468£448,072
Debtors£391,863£458,000£489,429£567,151£421,267£404,325
Cash£15,452£26,794£63,883£47,779£230,201£43,747
Creditors (< 1 year)£532,851£492,383£507,521£474,297£458,914£377,724
Creditors (> 1 year)£0£4,167£14,167£24,167£34,167
Net Current Assets(£125,536)(£7,589)£45,791£140,633£192,554£70,348
Net Assets£136,061£176,480£235,922£281,882£251,054
Shareholder Funds£136,061£176,480£235,922£281,882£251,054£180,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts31 December 2025
20 April 2026Confirmation statement with no updates12 February 2026
20 June 2025Total exemption full accounts31 December 2024
2 April 2025Second filing of Confirmation Statement12 February 2025
19 March 2025Notification of a person with significant control
Show all recent filings

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