Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
The Consulting Group (UK) Limited
- Incorporated
- 30 April 2004 (22 years)
- Previously known as
- Filecoin Limited (until 17 June 2014)
- Industry
- Development of building projects (41100) Activities of other holding companies n.e.c. (64209)
- Owned by
- Mandy Julia PageJames Victor Scott Page
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Office 4Cavendish HouseNew RoadNewhavenBN9 0EH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2004
Also at Portway Teynham Ltd, Portway Homes Limited (proposed for strike-off), TCG Partners Limited (proposed for strike-off)
British
Born May 1967 (59)
Director · Appointed 1 June 2004
British
Born February 1967 (59)
Officer history (5 former)
28 August 2026
6 April 2014
6 April 2014
Resigned Page, Patricia Alison as Director
1 June 2004
1 June 2004
1 June 2004
1 June 2004
Appointed Page, Patricia Alison as Director
1 June 2004
1 June 2004
1 June 2004
30 April 2004
30 April 2004
Ownership 2 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
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1967 (59)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £110,994
- Cash
- £1,280
- Employees
- 3
- Debt Ratio
- 63%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £54,010 | £60,280 | £67,337 | £75,296 | £84,299 | £2,715 |
| Current Assets | £242,334 | £321,919 | £219,727 | £63,236 | £18,494 | £122,768 |
| Debtors | £241,054 | £186,998 | £219,039 | £62,161 | £8,933 | £50,038 |
| Cash | £1,280 | £1,272 | £688 | £75 | £4,061 | £1,915 |
| Creditors (< 1 year) | £93,479 | £65,390 | ||||
| Creditors (> 1 year) | £42,195 | £46,234 | £51,003 | £55,358 | £58,167 | £8,167 |
| Net Current Assets | £99,179 | £119,050 | £126,248 | (£2,154) | (£15,604) | £36,330 |
| Net Assets | £110,994 | £133,096 | £142,582 | £17,784 | £10,528 | £30,878 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a secretary | |||
| 2 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 27 November 2024 | Registered office address changed |
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