Consol Partners (Holdings) Limited

Active09338986 Private limited company
Incorporated
3 December 2014 (11 years)
Previously known as
Oval (2285) Limited (until 29 December 2014)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Human resources provision and management of human resources functions (78300)
Owned by
Empresaria Technology (Holdings) Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Old Church House Sandy Lane
Crawley Down
Crawley
RH10 4HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
Also at Become Recruitment Limited (proposed for strike-off), Consol Solutions Limited (proposed for strike-off), CP101 Limited (proposed for strike-off) · more companies
British
Born June 1971 (55)
Director · Appointed 30 March 2026
Also at Become Recruitment Limited (proposed for strike-off), Consol Solutions Limited (proposed for strike-off), CP101 Limited (proposed for strike-off) · more companies
British
Born October 1962 (64)
Officer history (11 former)
28 May 2026
Resigned Kreulen, Joost as Director
7 May 2026
Appointed Wreford, Spencer James as Director
30 March 2026
Appointed Marsh, Nigel Philip as Director
22 January 2026
Resigned Anderson, Timothy David as Director
3 November 2025
Appointed Kreulen, Joost as Director
1 November 2025
Resigned Chapman, James Alan as Director
26 May 2022
Resigned Driggs, Rhona Lynne as Director
9 June 2021
Appointed Lush, Justin Marcus as Director
9 June 2021
Resigned Lush, Justin Marcus as Director
22 May 2020
Resigned Hubert, Graeme Thomas as Director
22 May 2020
Resigned Cohen, Marc Daniel as Director
27 June 2019
Appointed Driggs, Rhona Lynne as Director
27 June 2019
Resigned Wreford, Spencer James as Director
2 May 2018
Appointed Anderson, Timothy David as Director
2 May 2018
Resigned Kreulen, Joost as Director
5 October 2016
Appointed Wreford, Spencer James as Director
5 October 2016
Resigned Ellis, Matthew Joel as Director
5 October 2016
Appointed Chapman, James Alan as Director
5 October 2016
Appointed Kreulen, Joost as Director
3 December 2014
Appointed Oval Nominees Limited as Corporate Director
3 December 2014
Resigned Oval Nominees Limited as Corporate Director
3 December 2014
Appointed Ellis, Matthew Joel as Director
3 December 2014
Appointed Cohen, Marc Daniel as Director
3 December 2014
Appointed Hubert, Graeme Thomas as Director

Ownership 1 active

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

Empresaria Technology (Holdings) Limited
Corporate entity · Notified 5 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares

Financials

Profit Before Tax
£2,950,845
up £1,486,297 (101%)
Return on Equity
153%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 £2,306,428 £1,932,832
Balance sheet detail
20212020
Fixed Assets£1,868,788£1,868,788
Debtors£64,044£437,640
Net Current Assets£64,044£437,640
Shareholder Funds£1,932,832£2,306,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing—
10 November 2026Audit exemption subsidiary accounts31 December 2025—
28 October 2026Other filing—
28 October 2026Other filing
28 October 2026Accounts filing
Show all recent filings

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