Consilian Ltd.

Active03739064 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Architectural activities (71111)
Directors
Timothy Martyn Lloyd
Owned by
Timothy Martyn Lloyd
Accounts type
Micro entity
Region
Greater London
Address
40 Ranelagh Gardens
Stamford Brook Avenue
London
W6 0YE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lloyd, Timothy Martyn
Director · Appointed 24 March 1999
British
Born October 1959 (67)
Officer history (3 former)
16 April 2014
Resigned Lloyd, Geoffrey Hugh as Secretary
24 March 1999
Appointed Lloyd, Timothy Martyn as Director
24 March 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
24 March 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
24 March 1999
Appointed Rm Nominees Limited as Corporate Nominee Director
24 March 1999
Resigned Rm Nominees Limited as Corporate Nominee Director
24 March 1999
Appointed Lloyd, Geoffrey Hugh as Secretary

Ownership 1 active

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

Timothy Martyn Lloyd
Individual · Notified 24 March 2017
Owns 75–100% of shares
British
Born October 1959 (67)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£12,770
Employees
1
Debt Ratio
5%
Current Ratio
21.5x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,840 £215 £7,291 £1,828 £2,477 £12,770
Balance sheet detail
202520242023202220212020
Fixed Assets£23£28£35£43£52£64
Current Assets£13,368£2,926£1,791£8,998£2,697£9,126
Creditors (< 1 year)£623£479£0£1,752£5,471£2,187
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£12,745£2,447£1,791£7,246£161£10,774
Net Assets£12,770£2,477£1,828£7,291£215£10,840
Shareholder Funds£12,770£2,477£1,828£7,291£215£10,840

Turnover£9,240£32,667£51,736
Staff Costs£13,051£18,840£33,580
Tax£0£1,752£0
Profit for Period(£7,146)£7,470£8,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Micro company accounts31 March 2025
17 December 2025Director's details changed2
24 March 2025Confirmation statement with no updates24 March 20253
29 December 2024Micro company accounts31 March 2024
29 March 2024Confirmation statement with no updates24 March 20243
Show all recent filings

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