Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Consub Limited
- Incorporated
- 17 November 2005 (20 years)
- Industry
- Engineering related scientific and technical consulting activities (71122) specialised design activities (74100)
- Directors
- Paul MelnikovFrank Gerard Nunan
- Owned by
- Paul Melnikov
- Accounts type
- Total exemption full
- Address
- The Sanctuary 6-823 Oak Hill GroveSurbitonKT6 6DU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Nunan, Frank Gerard
Secretary · Appointed 17 November 2005
Irish
Melnikov, Paul
Director · Appointed 17 November 2005
Norwegian
Born October 1965 (61)
Nunan, Frank Gerard
Director · Appointed 17 November 2005
Irish
Born September 1965 (61)
Officer history (4 former)
31 December 2025
Resigned Blackmore, Malcolm Stuart as Director
31 December 2025
Resigned Carmichael, Robert George as Director
11 June 2020
1 November 2018
1 October 2015
Resigned Watkins, John Hedley as Director
1 January 2015
Appointed Watkins, John Hedley as Director
1 January 2009
Appointed Blackmore, Malcolm Stuart as Director
1 January 2009
Appointed Carmichael, Robert George as Director
17 November 2005
Appointed Nunan, Frank Gerard as Secretary
17 November 2005
Appointed Melnikov, Paul as Director
17 November 2005
Appointed Nunan, Frank Gerard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Melnikov
Individual · Notified 24 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Norwegian
Born October 1965 (61)
Holdings 1
Companies where Consub Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 February 2026
Ceased Frank Gerard Nunan — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,450,589
- Cash
- £3,405,777
- Employees
- 25
- Debt Ratio
- 21%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £112,888 | £103,920 | £107,832 | £78,062 | £90,083 | £108,844 |
| Current Assets | £5,519,705 | £5,180,722 | £4,985,373 | £4,505,279 | £3,828,364 | £3,389,089 |
| Debtors | £2,113,928 | £1,710,109 | £3,501,881 | £2,985,052 | ||
| Cash | £3,405,777 | £3,470,613 | £1,483,492 | £1,520,227 | ||
| Creditors (< 1 year) | £561,449 | £463,984 | £611,601 | £479,943 | ||
| Net Current Assets | £4,342,737 | £4,225,953 | £4,423,924 | £4,041,295 | £3,216,763 | £2,909,146 |
| Net Assets | £4,450,589 | £4,324,308 | £4,523,998 | £4,117,255 | £3,302,461 | £3,010,059 |
| Shareholder Funds | £4,523,998 | £4,117,255 | £3,302,461 | £3,010,059 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Cessation of a person with significant control | |||
| 15 April 2026 | Notification of a person with significant control | |||
| 15 April 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 24 February 2026 | Purchase of own shares | |||
| 24 February 2026 | Cancellation of shares |
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