Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Cosan Consulting Limited
- Incorporated
- 20 January 2014 (12 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Intellica Group Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Royal Liver BuildingSuite 15-16 Mezzanine FloorLiverpoolL3 1HU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
Born May 1970 (56)
Director · Appointed 12 June 2026
British
Born January 1958 (68)
British
Born May 1977 (49)
Dickinson, Philip Colin
Director · Appointed 6 May 2025
British
Born May 1967 (59)
Northern Irish
Born May 1979 (47)
Stanley, Grant
Director · Appointed 6 May 2025
British
Born January 1972 (54)
Officer history (2 former)
16 July 2026
12 June 2026
12 June 2026
6 May 2025
Appointed Dickinson, Philip Colin as Director
6 May 2025
6 May 2025
Appointed Stanley, Grant as Director
6 May 2025
Resigned Bloxham, Ian Stuart as Director
6 May 2025
Resigned Dickinson, Philip Colin as Director
20 January 2014
Appointed Bloxham, Ian Stuart as Director
20 January 2014
Appointed Dickinson, Philip Colin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Intellica Group Limited
Corporate entity · Notified 6 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1077084
Holdings 1
Companies where Cosan Consulting Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 May 2025
Ceased Ian Stuart Bloxham — Owns 25–50% of shares
6 May 2025
Ceased Philip Colin Dickison — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £704,914
- Cash
- £634,198
- Employees
- 15
- Debt Ratio
- 42%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £151,589 | £103,381 | £53,701 | £8,358 | £8,643 | £5,416 |
| Current Assets | £1,054,931 | £829,649 | £889,082 | £571,729 | £471,048 | £283,088 |
| Debtors | £420,733 | £363,219 | £341,128 | £264,479 | £161,613 | £178,893 |
| Cash | £634,198 | £466,430 | £547,954 | £307,250 | £309,435 | £104,195 |
| Creditors (< 1 year) | £501,234 | £313,842 | £339,112 | £227,538 | £218,806 | £157,737 |
| Creditors (> 1 year) | £0 | £12,222 | £21,722 | £34,160 | £40,833 | |
| Net Current Assets | £553,697 | £515,807 | £549,970 | £344,191 | £252,242 | £125,351 |
| Net Assets | £704,914 | £606,146 | £581,949 | £318,389 | £218,410 | £129,738 |
| Shareholder Funds | £704,914 | £606,146 | £581,949 | £318,389 | £218,410 | £129,738 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Appointment of a director | |||
| 15 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 10 April 2026 | Confirmation statement with updates | 13 March 2026 |
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