Conscious Company Ltd

Active05970939 Private limited company
Incorporated
18 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kevin John Billett
Owned by
Kevin John Billett
Brandon Bays
Accounts type
Total exemption full
Region
South East
Address
Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Burt, Gabriele
Secretary · Appointed 24 June 2010
Billett, Kevin John
Director · Appointed 18 October 2006
British
Born July 1957 (69)
Officer history (6 former)
6 October 2010
Resigned Timmerman, Arnold as Director
24 June 2010
Resigned Driscoll, Kaye as Secretary
24 June 2010
Appointed Burt, Gabriele as Secretary
24 April 2009
Appointed Timmerman, Arnold as Director
11 March 2008
Resigned Macleod, William Fraser as Director
1 November 2006
Resigned Billett, Kevin John as Secretary
1 November 2006
Appointed Driscoll, Kaye as Secretary
18 October 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
18 October 2006
Appointed Incorporate Directors Limited as Corporate Nominee Director
18 October 2006
Resigned Incorporate Directors Limited as Corporate Nominee Director
18 October 2006
Appointed Billett, Kevin John as Secretary
18 October 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
18 October 2006
Appointed Macleod, William Fraser as Director
18 October 2006
Appointed Billett, Kevin John as Director

Ownership 2 active

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

Kevin John Billett
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1957 (69)
Brandon Bays
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born August 1953 (73)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£56,452)
Cash
£5,418
Employees
2
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2025 £22,934 (£56,452)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,928£6,600£4,365£1,106
Current Assets£81,381£60,760£127,597£184,094£260,321£293,970
Debtors£75,963£38,591£105,947£171,579£234,599
Cash£5,418£22,169£21,650£12,515£25,722
Creditors (< 1 year)£137,833£124,735£200,638£307,816£317,868£272,142
Creditors (> 1 year)£0
Net Current Assets(£56,452)(£63,975)(£73,041)(£123,722)(£57,547)£21,828
Net Assets(£56,452)£22,934
Shareholder Funds(£56,452)(£63,975)(£70,113)(£117,122)(£53,182)£22,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Registered office address changed
23 October 2025Total exemption full accounts30 June 2025
20 October 2025Confirmation statement with updates18 October 2025
10 October 2025Director's details changed
10 October 2025Secretary's details changed
Show all recent filings

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