Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Consol Tanning Limited
- Incorporated
- 2 December 2010 (15 years)
- Previously known as
- Univilla Limited (until 7 January 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Lifford Hall Lifford LaneKings NortonBirminghamB30 3JN
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2022
British
Born May 1986 (40)
Director · Appointed 2 December 2010
Danish
Born December 1956 (69)
Director · Appointed 2 December 2010
Danish
Born June 1968 (58)
Officer history (2 former)
30 March 2026
Resigned Humphreys, David as Director
8 November 2024
Appointed Humphreys, David as Director
21 January 2022
4 February 2011
2 December 2010
2 December 2010
2 December 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Danish
Born December 1956 (69)
Danish
Born June 1968 (58)
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06452727
Group structure 5 companies
Ownership group derived from the Companies House PSC register
J.P. Trading Limited Owns 25–50% of shares
Mount Soleil Limited Owns 25–50% of shares
Consol Southwest Limited Owns 75–100% of shares
Consol Tanning Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,692,707
- Cash
- £1,586,602
- Employees
- 290
- Debt Ratio
- 63%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £4,432,316 | £3,113,612 | £3,571,537 | £3,655,008 |
| Current Assets | £2,786,320 | £1,217,534 | £922,378 | £828,931 |
| Debtors | £1,137,004 | £330,713 | £287,556 | £211,830 |
| Cash | £1,586,602 | £840,196 | £596,172 | £591,276 |
| Creditors (< 1 year) | £2,763,257 | £1,908,462 | £1,993,270 | £1,911,169 |
| Creditors (> 1 year) | £1,066,061 | £919,869 | £290,913 | £215,738 |
| Net Current Assets | £23,063 | (£690,928) | (£1,070,892) | (£1,082,238) |
| Net Assets | £2,692,707 | £1,502,815 | £2,209,732 | £2,357,032 |
| Shareholder Funds | £2,692,707 | £1,502,815 | £2,209,732 | £2,357,032 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 12 August 2026 | Director's details changed | |||
| 24 July 2026 | Registration of a charge | |||
| 20 April 2026 | Termination of appointment of a director | |||
| 15 December 2025 | Change of details for a person with significant control |
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