Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Consilium Technical Services Limited
- Incorporated
- 21 March 2014 (12 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Matthew West
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 101 Fort DunlopFort ParkwayBirminghamB24 9FD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
British
Born March 1971 (55)
West, Matthew
Director · Appointed 23 March 2023
British
Born March 1982 (44)
Jackson, Charlotte
Secretary · Appointed 5 January 2023
Officer history (5 former)
19 August 2026
19 August 2026
30 May 2025
23 March 2023
Resigned Morphet, Matt as Director
23 March 2023
Appointed West, Matthew as Director
23 March 2023
23 March 2023
Resigned Cockayne, Timothy Noel as Director
5 January 2023
5 January 2023
Appointed Morphet, Matt as Director
5 January 2023
5 January 2023
Appointed Cockayne, Timothy Noel as Director
5 January 2023
Appointed Jackson, Charlotte as Secretary
21 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11270042
Former controllers (2)
29 September 2025
Ceased Consilium TS Holdings Limited — Owns 50–75% of shares
26 August 2020
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Cube Safety Holdco Limited Owns 75–100% of shares
Ramudden Global (UK) Limited Owns 75–100% of shares
Chevron Traffic Management Limited Owns 75–100% of shares
Class One Traffic Management Ltd. Owns 75–100% of shares
Consilium Technical Services Limited This company Owns 75–100% of shares
Highway Barrier Solutions Limited Owns 75–100% of shares
Highway Care Limited Owns 75–100% of shares
Joe Roocroft and Sons Limited Owns 75–100% of shares
Metor Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,419,107
- Cash
- £104,800
- Debt Ratio
- 33%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £132,191 | £47,958 | £52,120 | £62,290 | £65,488 | £25,098 |
| Current Assets | £1,985,820 | £1,510,314 | £886,764 | £537,840 | £564,193 | £309,322 |
| Debtors | £1,881,020 | £1,239,852 | £525,828 | £292,208 | £218,618 | £164,254 |
| Cash | £104,800 | £270,462 | £360,936 | £245,632 | £345,575 | £145,068 |
| Creditors (< 1 year) | £674,880 | £639,580 | £313,891 | £141,277 | £171,650 | £112,586 |
| Net Current Assets | £1,310,940 | £870,734 | £572,873 | £396,563 | £392,543 | £196,736 |
| Net Assets | £1,419,107 | £907,939 | £615,738 | £450,958 | £450,037 | £217,101 |
| Shareholder Funds | £1,419,107 | £907,939 | £615,738 | £450,958 | £450,037 | £217,101 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Appointment of a director |
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