Conscious Solutions Limited

Active04966976 Private limited company
Incorporated
18 November 2003 (22 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
South West
Address
Runway East
Victoria Street
Bristol
BS1 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 November 2003
British
Director · Appointed 18 November 2003
British
Born February 1963 (63)
Officer history (3 former)
19 March 2019
Resigned Gray, Andrew Hamilton as Director
15 February 2005
Appointed Gray, Andrew Hamilton as Director
18 November 2003
Appointed Gilroy, Amanda Jane as Secretary
18 November 2003
Appointed Gilroy, David Charles as Director
18 November 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 November 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 November 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 November 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11727153
Former controllers (2)
19 March 2019
Ceased David Charles Gilroy — Owns 25–50% of shares
19 March 2019
Ceased Andrew Hamilton Gray — Owns 25–50% of shares

Financials

Net Assets
£311,184
Cash
£242,094
Employees
53
Debt Ratio
52%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 £146,792 £260,348 £266,006 £226,493 £311,184
Balance sheet detail
20232022202120202019
Fixed Assets£27,626£33,522£41,683£37,663£59,617
Current Assets£616,582£506,379£623,492£840,078£403,046
Debtors£374,488£237,898£252,059£226,153£264,667
Cash£242,094£268,481£371,433£613,925£138,379
Creditors (< 1 year)£307,052£391,331£434,382£305,746
Creditors (> 1 year)£176,497
Net Current Assets£288,807£199,327£232,161£405,696£97,300
Net Assets£311,184£226,493£266,006£260,348£146,792
Shareholder Funds£226,493£266,006£260,348£146,792

Turnover£2,823,541£2,527,060£2,204,430£2,444,126
Cost of Sales£2,037,461£1,677,561£1,338,988£1,545,205
Gross Profit£786,080£849,499£865,442£898,921
Admin Expenses£626,730£544,880£712,140£728,477
Profit Before Tax£160,478£315,830£254,044£171,703
Tax£31,695£54,492(£17,752)£36,222
Profit for Period£128,783£261,338£271,796£135,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
15 November 2025Confirmation statement with no updates15 November 2025
22 October 2025Amended total exemption full accounts31 December 2024
17 September 2025Total exemption full accounts31 December 2024
24 November 2024Confirmation statement with no updates20 November 2024
Show all recent filings

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