Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Consort Acquisitions Limited
- Incorporated
- 23 September 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Adrian Jonathan AttwoodGeorge HendersonDavid Edward Lucas
- Accounts type
- Group
- Region
- South East
- Address
- Sterling House27 Hatchlands RoadRedhillRH1 6RW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2011
British
Born January 1965 (61)
Director · Appointed 27 September 2011
British
Born October 1966 (60)
Officer history (1 former)
27 September 2011
27 September 2011
27 September 2011
23 September 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1965 (61)
George Henderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1929 (97)
British
Born October 1966 (60)
Holdings 1
Companies where Consort Acquisitions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 November 2022
Ceased George Daniel Henderson — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · group accounts
- Cash
- £28,217
- Employees
- 80
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £850,000 | £850,000 | £850,000 | £850,000 | £850,000 | |
| Current Assets | £30,217 | £517,901 | £30,887 | £31,244 | £31,410 | |
| Debtors | £2,000 | £489,500 | £2,000 | £2,000 | £2,000 | |
| Cash | £28,217 | £28,401 | £28,887 | £29,244 | £29,410 | |
| Creditors (< 1 year) | £0 | £487,500 | ||||
| Net Current Assets | £30,217 | £30,401 | £30,887 | £31,244 | £31,410 | |
| Shareholder Funds | £880,217 | £880,401 | £880,887 | £881,244 | £881,410 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 28 February 2025 | Group of companies' accounts | 31 May 2024 | ||
| 25 September 2024 | Confirmation statement with no updates | 23 September 2024 | ||
| 28 February 2024 | Group of companies' accounts | 31 May 2023 |
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