Commensus Limited

In liquidation06461835 Private limited company
Incorporated
2 January 2008 (18 years)
Previously known as
Excelredstone Commensus Limited (until 4 June 2020)
Commensus Limited (until 30 November 2018)
Ssi Software Services Limited (until 17 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Simon Johnson
Accounts type
Total exemption full
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Filing status

Accounts due
27 September 2026
Last accounts
31 December 2024
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Johnson, Simon
Director · Appointed 1 June 2020
British
Born October 1984 (42)
Officer history (13 former)
21 July 2020
Resigned Moeller-Jensen, Jakob as Director
1 June 2020
Appointed Johnson, Simon as Director
1 June 2020
Resigned Horgan, Barry John as Director
7 August 2019
Resigned Parker, Alex as Director
15 July 2018
Resigned London, Kevin as Director
18 June 2018
Resigned Clawson, Roisin Teresa as Secretary
18 June 2018
Resigned Dredge, Spencer Neal as Director
18 June 2018
Appointed Moeller-Jensen, Jakob as Director
18 June 2018
Appointed Horgan, Barry John as Director
16 November 2016
Resigned Fenn, Steven Paul as Director
16 November 2016
Appointed Dredge, Spencer Neal as Director
16 November 2016
Resigned Bruce, Robert James as Secretary
16 November 2016
Resigned Fenn, Jeremy Mark as Director
16 November 2016
Appointed Clawson, Roisin Teresa as Secretary
31 August 2014
Resigned Green, Jeffrey as Director
1 January 2014
Appointed Green, Jeffrey as Director
1 January 2014
Appointed London, Kevin as Director
1 February 2013
Resigned Fenn, Donna Caroline as Secretary
1 February 2013
Appointed Bruce, Robert James as Secretary
4 January 2008
Appointed Fenn, Steven Paul as Director
4 January 2008
Appointed Fenn, Jeremy Mark as Director
4 January 2008
Appointed Fenn, Donna Caroline as Secretary
4 January 2008
Appointed Parker, Alex as Director
2 January 2008
Appointed Rwl Registrars Limited as Corporate Secretary
2 January 2008
Resigned Rwl Registrars Limited as Corporate Secretary
2 January 2008
Appointed Rwl Directors Limited as Corporate Director
2 January 2008
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom
Reg. no. 05299570
Former controllers (2)
3 January 2019
Ceased Excelredstone Services Limited — Owns 75–100% of shares
18 June 2018
Ceased Redstoneconnect PLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£394,442)
Cash
£92,912
Employees
7
Debt Ratio
292%
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2019 2020 2021 2022 2023 2024 £195,498 (£155,389) (£340,684) (£545,586) (£325,246) (£345,474) (£394,442)
Balance sheet detail
2024202320222021202020192019
Fixed Assets£54,654£94,396£139,426£240,263£147,759£167,189£224,190
Current Assets£150,964£231,464£480,234£367,467£564,710£364,851£521,034
Debtors£58,052£210,239£162,723£154,326£367,681£328,517£421,132
Cash£92,912£21,225£317,511£213,141£197,029£6,334£99,902
Creditors (< 1 year)£573,184£640,407£909,913£1,112,113£1,005,740£687,429£549,726
Creditors (> 1 year)£30,927£34,993£41,203£47,413
Net Current Assets(£422,220)(£408,943)(£429,679)(£744,646)(£441,030)(£322,578)(£28,692)
Net Assets(£394,442)(£345,474)(£325,246)(£545,586)(£340,684)(£155,389)£195,498
Shareholder Funds(£394,442)£195,498

Turnover£3,254,091
Cost of Sales£1,606,561
Gross Profit£1,647,530
Admin Expenses£1,834,753
Operating Profit£739,972
Profit Before Tax£735,377
Profit for Period£735,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a voluntary liquidator
20 July 2026Registered office address changed
20 July 2026Statement of affairs
20 July 2026Resolutions
10 March 2026Confirmation statement with no updates2 January 2026
Show all recent filings

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