Consumables Corporate Group Limited

Active07090729 Private limited company
Incorporated
30 November 2009 (16 years)
Industry
Wholesale of clothing and footwear (46420)
Wholesale of chemical products (46750)
Wholesale of other intermediate products (46760)
Accounts type
Group
Region
South West
Address
Unit 4 Ignition Faraday Road
Dorcan
Swindon
SN3 5HS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born February 1988 (38)
Director · Appointed 1 May 2026
Estonian
Born May 1986 (40)
Director · Appointed 1 June 2019
British
Born September 1985 (41)
Director · Appointed 30 November 2009
British
Born September 1981 (45)
Officer history (8 former)
1 May 2026
Resigned Hall, Jamie Alexander Allan as Director
1 May 2026
Appointed Hall-Luik, Airi as Director
1 May 2026
Appointed Hall, Jade Chantelle as Director
1 May 2026
Resigned Hall, Jamie as Secretary
23 October 2025
Appointed Hall, Jamie Alexander Allan as Director
27 August 2025
Resigned Hall, Mary as Secretary
27 August 2025
Resigned Hall, Raymond Dennis as Director
27 August 2025
Resigned Hall, Mary Jean as Director
19 June 2024
Resigned Trenwith, Jane as Director
25 November 2022
Appointed Trenwith, Jane as Director
9 April 2021
Appointed Hall, Jamie as Secretary
18 November 2020
Resigned Slipko, Robert as Director
1 June 2019
Appointed Hall, Thomas Matthew as Director
1 June 2019
Appointed Slipko, Robert as Director
4 November 2013
Resigned Aikman, Alistair Alan, Dr as Director
30 November 2009
Appointed Hall, Jonathan Mark as Director
30 November 2009
Appointed Hall, Mary Jean as Director
30 November 2009
Appointed Hall, Mary as Secretary
30 November 2009
Appointed Hall, Raymond Dennis as Director
30 November 2009
Appointed Aikman, Alistair Alan, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16665045
Former controllers (3)
27 August 2025
Ceased Jonathan Mark Hall — Owns 25–50% of shares
1 June 2023
Ceased Mary Jean Hall — Owns 25–50% of shares
1 June 2023
Ceased Raymond Dennis Hall — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Consumables Corporate Group Limited This company Owns 75–100% of shares
Consumables Manufacturing Limited Owns 75–100% of shares
Consumables Solutions Limited Owns 75–100% of shares
Consumables Technology Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Employees
51

Trend

Shareholder Funds
£0 £50k £100k 2021 2022 2023 2024 2025 £6,928 £45,815 £44,470 £44,470 £64,325
Balance sheet detail
20252024202320222021
Fixed Assets£21,997£21,997£21,997£21,997£21,997
Debtors£43,331£43,330£43,330£144,911£138,118
Creditors (< 1 year)£1,003£20,857£20,857£121,093£153,187
Net Current Assets£42,328£22,473£22,473£23,818(£15,069)
Shareholder Funds£64,325£44,470£44,470£45,815£6,928

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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