Konsylium Limited

Active07208992 Private limited company
Incorporated
30 March 2010 (16 years)
Previously known as
One2one Retail(uk) Limited (until 17 August 2011)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
Owned by
Piotr Wojciech Buczkowski
Accounts type
Total exemption full
Region
Greater London
Address
46 Syon Lane
Isleworth
TW7 5NQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2011
Polish
Born April 1967 (59)
Director · Appointed 16 August 2011
British
Born September 1967 (59)
Officer history (3 former)
16 August 2011
Appointed Buczkowski, Piotr Wojciech, Dr as Director
16 August 2011
Appointed Goudie Buczkowska, Tina as Director
16 August 2011
Resigned Kaur, Pindhi as Director
16 August 2011
Resigned Singh, Gurdev as Director
16 August 2011
Resigned Singh, Jeevan as Director
30 March 2010
Appointed Kaur, Pindhi as Director
30 March 2010
Appointed Singh, Gurdev as Director
30 March 2010
Appointed Singh, Jeevan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Polish
Born April 1967 (59)

Financials

Net Assets
£167,082
Cash
£54,216
Employees
2
Debt Ratio
16%
Current Ratio
6.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £218,023 £232,768 £223,633 £201,573 £169,261 £167,082
Balance sheet detail
202520242023202220212020
Fixed Assets£2,504£3,338£4,451£2,577£2,737£3,010
Current Assets£195,810£197,155£233,798£265,207£252,487£224,289
Debtors£141,594£141,445£150,165£204,155£195,909£77,092
Cash£54,216£55,710£83,633£61,052£56,578£147,197
Creditors (< 1 year)£31,232£31,232£36,676£44,151£22,456£9,276
Net Current Assets£164,578£165,923£197,122£221,056£230,031£215,013
Net Assets£167,082£169,261£201,573£223,633£232,768£218,023
Shareholder Funds£167,082£169,261£201,573£223,633£232,768£218,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
25 November 2025Total exemption full accounts31 March 2025
11 November 2025Confirmation statement with no updates8 November 2025
11 November 2024Confirmation statement with no updates8 November 2024
4 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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