Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Consilium Asset Management Limited
- Incorporated
- 19 July 2003 (23 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Graham Brian Bond
- Accounts type
- Micro entity
- Region
- South West
- Address
- Vayre HouseHatters LaneChipping SodburyBS37 6AA
Officers 2 active
Officer details are public data from the Companies House register.
Stallabrass, Karen Lesley
Secretary · Appointed 12 September 2007
British
Director · Appointed 18 September 2003
British
Born October 1967 (59)
Officer history (4 former)
12 September 2007
Appointed Stallabrass, Karen Lesley as Secretary
12 September 2007
2 December 2005
Resigned Riley, Jonathan Peter as Director
4 February 2005
Appointed Riley, Jonathan Peter as Director
18 September 2003
18 September 2003
18 September 2003
18 September 2003
19 July 2003
19 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1967 (59)
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £10,918
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,040 | £6,539 | £4,381 | £3,039 | £4,298 | £2,642 |
| Current Assets | £18,557 | |||||
| Debtors | £0 | |||||
| Cash | £22,373 | £18,557 | ||||
| Creditors (< 1 year) | £18,013 | £10,513 | ||||
| Net Current Assets | £4,360 | £8,044 | ||||
| Net Assets | £10,918 | £14,989 | £2,947 | £10,325 | ||
| Shareholder Funds | £8,658 | £10,686 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 15 September 2025 | Micro company accounts | 28 February 2025 | ||
| 30 July 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 14 November 2024 | Micro company accounts | 29 February 2024 | ||
| 22 July 2024 | Confirmation statement with no updates | 19 July 2024 |
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