Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Cil Strategy Consultants Holdings Limited
- Incorporated
- 20 May 2017 (9 years)
- Previously known as
- Cil Strategy Consultants Limited (until 18 December 2025)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Group
- Region
- South West
- Address
- 12 KingswayFromeBA11 1BT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2025
British
Born March 1977 (49)
Director · Appointed 9 September 2025
British
Born October 1969 (57)
Simpson, Paul Anthony
Secretary · Appointed 18 November 2021
Director · Appointed 18 November 2021
British
Born December 1976 (49)
Director · Appointed 13 July 2017
British
Born September 1967 (59)
British
Born September 1979 (47)
Johnson, Giles
Director · Appointed 13 July 2017
British
Born May 1969 (57)
Marshall, Alexander
Director · Appointed 13 July 2017
British
Born October 1976 (50)
British
Born September 1978 (48)
Officer history (1 former)
16 December 2025
9 September 2025
18 November 2021
Appointed Simpson, Paul Anthony as Secretary
18 November 2021
18 November 2021
13 July 2017
13 July 2017
13 July 2017
Appointed Johnson, Giles as Director
13 July 2017
Appointed Marshall, Alexander as Director
13 July 2017
20 May 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Cil Strategy Consultants Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 July 2017
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,263,516
- Profit
- £3,172,573
- Employees
- 6
- Return on Equity
- 21%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £9,481,950 | ||
| Current Assets | £5,909,316 | £5,911,388 | £3,913,024 |
| Debtors | £645,800 | £657,506 | £657,851 |
| Cash | £5,263,516 | £5,253,882 | £3,255,173 |
| Creditors (< 1 year) | £0 | £0 | £0 |
| Net Current Assets | £3,913,024 | ||
| Net Assets | £13,394,974 | ||
| Shareholder Funds | £15,391,266 | £15,393,338 | £13,394,974 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with updates | 19 May 2026 | ||
| 12 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 19 February 2026 | Statement of capital following an allotment of shares | |||
| 10 February 2026 | Statement of capital following an allotment of shares | |||
| 23 December 2025 | Appointment of a director |
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