Conseq Limited

Active03619291 Private limited company
Incorporated
20 August 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Valerie Margaret Dunphy
Gary James Grant
James Martin Lewis
Accounts type
Micro entity
Address
C/o Dickinsons
Brandon House
First Floor
90 The Broadway
Chesham
HP5 1EG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 1998
Irish
Born May 1960 (66)
Director · Appointed 20 August 1998
British
Born October 1963 (63)
Director · Appointed 20 August 1998
British
Born March 1959 (67)
Secretary · Appointed 20 August 1998
Irish
Officer history (3 former)
23 April 2002
Resigned Gregory, Simon William as Director
20 August 1998
Appointed Dunphy, Valerie Margaret as Director
20 August 1998
Appointed Grant, Gary James as Director
20 August 1998
Appointed Lewis, James Martin as Director
20 August 1998
Appointed Dunphy, Valerie Margaret as Secretary
20 August 1998
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
20 August 1998
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
20 August 1998
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
20 August 1998
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
20 August 1998
Appointed Gregory, Simon William as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,009,919
Debt Ratio
16%
Current Ratio
7.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £1,221,205 £1,183,948 £1,187,731 £1,132,289 £1,069,533 £1,009,919
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,887£5,285£6,384£8,923£7,700£6,888£270,944
Current Assets£1,205,135£1,180,472£1,233,464£1,221,799£1,251,382£1,268,368£1,064,222
Debtors£69,073
Cash£995,149
Creditors (< 1 year)£157,170£116,224£120,410£98,433£71,351£91,308£112,776
Net Current Assets£1,047,965£1,064,248£1,123,366£1,180,031£1,177,060£951,446
Net Assets£1,009,919£1,069,533£1,132,289£1,187,731£1,183,948£1,221,205
Shareholder Funds£1,009,919£1,069,533£1,119,438£1,132,289£1,187,731£1,183,948£1,221,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates20 August 2026
1 September 2025Confirmation statement with no updates20 August 20253
30 April 2025Micro company accounts31 August 20244
23 August 2024Confirmation statement with no updates20 August 20243
15 May 2024Micro company accounts31 August 2023
Show all recent filings

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