Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Consigliere Limited
- Incorporated
- 15 January 2010 (16 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Richard Paul Jonathan Lamberth
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Octagon Suite E22nd FloorMiddleboroughColchesterCO1 1TG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2010
British
Born March 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Holdings 2
Companies where Consigliere Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 25–50% of shares
Dissolved
Former controllers (1)
6 April 2016
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £761,678
- Cash
- £5,600
- Employees
- 1
- Debt Ratio
- 14%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £445,157 | £455,813 | £466,661 | £457,546 | £457,873 | £459,281 |
| Current Assets | £439,120 | £429,574 | £440,563 | £393,464 | £383,730 | £305,552 |
| Debtors | £433,520 | £415,882 | £407,820 | £293,716 | £244,156 | £223,182 |
| Cash | £5,600 | £13,692 | £32,743 | £99,748 | £139,574 | £82,370 |
| Creditors (< 1 year) | £122,164 | £110,313 | £86,360 | £28,362 | £42,657 | £16,305 |
| Net Current Assets | £316,956 | £319,261 | £354,203 | £365,102 | £341,073 | £289,247 |
| Net Assets | £761,678 | £774,337 | £819,915 | £821,759 | £798,392 | £747,437 |
| Shareholder Funds | £761,678 | £774,337 | £819,915 | £821,759 | £798,392 | £747,437 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 17 April 2026 | Change of details for a person with significant control | |||
| 17 April 2026 | Cessation of a person with significant control | |||
| 17 April 2026 | Notification of a person with significant control | |||
| 29 January 2026 | Confirmation statement with updates | 15 January 2026 |
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