Comensura Limited

Active04085767 Private limited company
Incorporated
9 October 2000 (26 years)
Previously known as
Flowcentre Limited (until 24 August 2001)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
East of England
Address
First Floor
Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born July 1977 (49)
Director · Appointed 5 February 2025
British
Born August 1974 (52)
Officer history (24 former)
11 September 2026
Resigned Weston, Joanne as Director
31 March 2026
Appointed Weston, Joanne as Director
31 March 2026
Resigned Briant, Timothy as Director
5 February 2025
Resigned Robertson, Julia as Director
5 February 2025
Appointed King, Richard Richardson as Director
5 February 2025
Resigned Moore, Simon Ian as Director
5 February 2025
Appointed Blockley, Simon Robert as Director
3 March 2023
Resigned Watson, Rebecca Jane as Secretary
3 March 2023
Resigned Watson, Rebecca Jane as Director
20 February 2020
Appointed Briant, Timothy as Director
31 October 2018
Appointed Moore, Simon Ian as Director
31 October 2018
Resigned Wilford, Alison Louise as Director
28 July 2016
Appointed Wilford, Alison Louise as Director
28 July 2016
Resigned Mee, Darren as Director
20 April 2015
Appointed Mee, Darren as Director
31 July 2014
Resigned Burchall, Andrew Jeremy as Director
30 June 2014
Appointed Robertson, Julia as Director
13 October 2009
Resigned Trevor, Michael John as Director
11 August 2009
Resigned Ford, Christopher Mark as Director
14 May 2009
Resigned Doyle, Desmond Mark Christopher as Director
7 October 2008
Resigned Rowley, John as Director
1 October 2007
Appointed Trevor, Michael John as Director
1 August 2007
Appointed Ford, Christopher Mark as Director
9 July 2007
Resigned Young, Julian John Lindsay as Director
20 May 2005
Appointed Rowley, John as Director
21 April 2005
Appointed Young, Julian John Lindsay as Director
30 September 2003
Resigned Blackwell, Norman Roy, Lord as Director
31 August 2003
Resigned Riley, Ian Stanley as Director
31 July 2003
Resigned Johnson, Gregory as Director
30 April 2003
Appointed Watson, Rebecca Jane as Secretary
30 April 2003
Resigned Martin, Christopher Paul as Director
30 April 2003
Resigned Martin, Christopher Paul as Secretary
17 February 2003
Appointed Doyle, Desmond Mark Christopher as Director
17 February 2003
Appointed Watson, Rebecca Jane as Director
25 September 2002
Resigned Owen, Peter Edward as Director
22 February 2002
Resigned Mallett, Stephen William as Director
9 November 2001
Appointed Burchall, Andrew Jeremy as Director
26 April 2001
Appointed Mallett, Stephen William as Director
26 April 2001
Appointed Blackwell, Norman Roy, Lord as Director
26 April 2001
Appointed Johnson, Gregory as Director
26 April 2001
Appointed Riley, Ian Stanley as Director
26 April 2001
Resigned Sarson, Michael Robert as Director
13 November 2000
Appointed Sarson, Michael Robert as Director
13 November 2000
Appointed Martin, Christopher Paul as Secretary
13 November 2000
Appointed Martin, Christopher Paul as Director
13 November 2000
Appointed Owen, Peter Edward as Director
13 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
9 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00490212

Holdings 1

Companies where Comensura Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Vertage Limited Owns 75–100% of shares
Impellam Holdings Limited Owns 75–100% of shares
Comensura Limited This company Owns 75–100% of shares
Flexy Corporation Ltd Owns 75–100% of shares
Guidant Global-Europe Ltd Owns 75–100% of shares
Laybridge Limited DissolvedOwns 75–100% of shares
Lorien Limited Owns 75–100% of shares
Impellam UK Limited Owns 75–100% of shares
Carbon60 Limited Owns 75–100% of shares
Carlisle Group Limited Owns 75–100% of shares
Carlisle Nominees Limited DissolvedOwns 75–100% of shares
Onetrue Limited DissolvedOwns 75–100% of shares
Science Recruitment Group Ltd Owns 75–100% of shares

Financials

Net Assets
£50,600,000
Cash
£1,831,000
Turnover
£17,953,000
Profit Before Tax
£11,321,000
Current Ratio
0.6x
Profit Margin
63%
Return on Equity
14%
Balance sheet detail
2025
Fixed Assets£79,445,000
Current Assets£37,265,000
Debtors£35,382,000
Cash£1,831,000
Creditors (< 1 year)£66,110,000
Net Current Assets(£28,845,000)
Net Assets£50,600,000
Shareholder Funds£50,600,000

Turnover£17,953,000
Admin Expenses£5,827,000
Staff Costs£4,086,000
Operating Profit£12,126,000
Profit Before Tax£11,321,000
Tax£4,199,000
Profit for Period£7,122,000

Filings 180

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates9 October 2026
7 October 2026Full accounts2 January 2026
15 September 2026Termination of appointment of a director
31 March 2026Termination of appointment of a director
31 March 2026Appointment of a director
Show all 180 filings

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