Consolidated Investment and Trading Limited

Active07942833 Private limited company
Incorporated
9 February 2012 (14 years)
Previously known as
Warm-Up Heating Limited (until 28 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Derek John Buckley
Accounts type
Micro entity
Region
Greater London
Address
10 Broadlands Court
Kew Gardens Road
Richmond
TW9 3HW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
British
Born April 1974 (52)
Director · Appointed 28 February 2015
British
Born September 1945 (81)
Officer history (4 former)
11 June 2025
Appointed Buckley, Matthew Jon St Clair as Director
1 November 2015
Resigned Buckley, Derek John as Director
28 February 2015
Appointed Buckley, Derek John as Director
28 February 2015
Appointed Buckley, Derek John as Director
28 February 2015
Resigned Bunyard, Nolan as Director
13 March 2014
Appointed Bunyard, Nolan as Director
13 March 2014
Resigned Mackie, Lauren Siobhan as Director
17 February 2012
Appointed Mackie, Lauren Siobhan as Director
17 February 2012
Resigned Buckley, Derek John as Director
9 February 2012
Appointed Buckley, Derek John as Director

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
British
Born September 1945 (81)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£6,618
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £6,199 £11,478 £12,150 £13,001 £10,354 £6,618
Balance sheet detail
202520242023202220212020
Current Assets£172,111£172,378£167,538£161,533£125,151£61,555
Creditors (< 1 year)£164,310£157,801£147,522£139,776£98,673£55,356
Creditors (> 1 year)£1,183£4,223£7,015£9,607£15,000
Net Current Assets£7,801£14,577£20,016£21,757£26,478£6,199
Net Assets£6,618£10,354£13,001£12,150£11,478£6,199
Shareholder Funds£6,618£10,354£13,001£12,150£11,478£6,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates30 April 2026
23 October 2025Micro company accounts28 February 2025
8 September 2025Registered office address changed
11 June 2025Appointment of a director
1 May 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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