Consilia Investments Limited

Active08672809 Private limited company
Incorporated
2 September 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James Peter Smith
Accounts type
Total exemption full
Region
North West
Address
Keepers Cottage Radmore Green
Spurstow
Tarporley
CW6 9RL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 September 2026
Last conf. stmt
2 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born July 1951 (75)
Director · Appointed 2 September 2013
British
Born November 1952
Officer history (1 former)
1 October 2015
Appointed Smith, Ann Walker as Director
25 September 2014
Resigned Axon, David as Director
2 September 2013
Appointed Smith, James Peter as Director
2 September 2013
Appointed Axon, David as Director

Ownership 1 active

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

Individual · Notified 2 September 2016
Owns 75–100% of shares
British
Born November 1952

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£16,608
Cash
£31,217
Employees
2
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £7,399 £7,805 £366 £3,554 (£920) £2,528 £16,608
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29£58£87£2£3,032£6,757£10,482
Current Assets£92,951£80,396£80,976£73,991£83,657£105,693£124,421
Cash£31,217£40,273£22,053£25,914£20,120£31,572£15,643
Creditors (< 1 year)£76,366£77,917£81,966£70,439£85,565£104,645£127,504
Net Current Assets£16,585£2,479(£990)£3,552(£1,908)£1,048(£3,083)
Net Assets£16,608£2,528(£920)£3,554£366£7,805£7,399
Shareholder Funds£16,608£2,528(£920)£3,554£366£7,805£7,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts31 August 2025
29 September 2025Confirmation statement with updates2 September 2025
16 April 2025Total exemption full accounts31 August 2024
28 October 2024Confirmation statement with updates2 September 2024
14 June 2024Total exemption full accounts31 August 2023
Show all recent filings

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