Consol Southwest Limited

Active07520645 Private limited company
Incorporated
8 February 2011 (15 years)
Industry
Hairdressing and other beauty treatment (96020)
Directors
Richard John Hann
Accounts type
Audited abridged
Region
South West
Address
103A Middle Street
Yeovil
BA20 1NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2019
British
Born May 1986 (40)
Hann, Victoria
Secretary · Appointed 14 November 2013
Director · Appointed 1 January 2012
Danish
Born June 1968 (58)
Hann, Richard John
Director · Appointed 21 February 2011
British
Born September 1954 (72)
Officer history (4 former)
11 October 2019
Appointed Hann, Victoria Lydia as Director
11 October 2019
Resigned Yarde, Mark Anthony as Director
11 October 2019
Resigned Chambers, Keith Stephen as Director
25 June 2019
Appointed Yarde, Mark Anthony as Director
25 June 2019
Resigned Hann, Victoria Lydia as Director
20 June 2017
Appointed Hann, Victoria Lydia as Director
20 June 2017
Resigned Yarde, Mark Anthony as Director
24 May 2017
Appointed Chambers, Keith Stephen as Director
14 November 2013
Appointed Hann, Victoria as Secretary
1 January 2012
Appointed Primdahl, Jesper as Director
21 February 2011
Appointed Hann, Richard John as Director
8 February 2011
Appointed Yarde, Mark Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06452727
Former controllers (3)
1 January 2022
Ceased Victoria Lydia Hann — Owns 50–75% of shares
30 September 2021
Ceased Univilla Ltd — Owns 25–50% of shares
28 September 2021
Ceased Mark Anthony Yarde — Owns 25–50% of shares

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 This company Owns 75–100% of shares
Consol Tanning Limited Owns 75–100% of shares

Financials

Cash
£7,421

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,367,002 £1,400,805 £2,117,054 £2,048,058 £1,981,776 £1,914,825
Balance sheet detail
202420232022202120202019
Fixed Assets£2,000,915£2,319,289£2,662,402£3,474,401£3,406,311£2,982,987
Current Assets£57,061£187,096£239,110£495,738
Debtors£152,095£178,545£267,791
Cash£7,421£11,659£57,061£1£35,565£199,931
Creditors (< 1 year)£93,511£349,172£451,877£1,060,078£1,592,273£1,523,061
Creditors (> 1 year)£219,528£484,365£652,343£347,234
Net Current Assets(£86,090)(£337,513)(£394,816)(£872,982)(£1,353,163)(£1,027,323)
Net Assets£1,981,776£2,048,058£2,117,054£1,400,805£1,367,002
Shareholder Funds£1,914,825£1,981,776£2,048,058£2,117,054£1,400,805£1,367,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Audited abridged accounts31 December 2025
4 March 2026Confirmation statement with updates8 February 2026
25 September 2025Audited abridged accounts31 December 2024
10 March 2025Director's details changed
11 February 2025Confirmation statement with updates8 February 2025
Show all recent filings

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