Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Consero Holdings Limited
- Incorporated
- 8 August 2017 (9 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Robert Andrew Osborn
- Owned by
- Charles Arthur SlaughterRobert Andrew Osborn
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Park RoadHampton WickKingston Upon ThamesKT1 4AS
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 8 August 2017
British
Born July 1975 (51)
Osborn, Robert Andrew
Director · Appointed 8 August 2017
British
Born May 1957 (69)
Officer history (1 former)
19 March 2024
8 August 2017
8 August 2017
Appointed Osborn, Robert Andrew as Director
8 August 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charles Arthur Slaughter
Individual · Notified 12 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Robert Andrew Osborn
Individual · Notified 1 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Former controllers (1)
12 March 2024
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Consero Holdings Limited This company
Consero Brittania Wharf Limited Owns 75–100% of shares
Consero Heathbourne Village Limited Owns 75–100% of shares
Consero Investments Limited Owns 75–100% of shares
Consero Bushey Limited Owns 75–100% of shares
Pearglen Limited Owns 75–100% of shares
Consero Oatlands Limited Owns 75–100% of shares
Consero Management Services Limited Owns 75–100% of shares
Consero Nutfield Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£14,385,503)
- down £2,285,723 (19%)
- Cash
- £33,342
- down £335,469 (91%)
- Employees
- 15
- down 5 (25%)
- 2021: 20 in the 2022 accounts
- Debt Ratio
- 2989%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £3,302 | £3,402 | £7,560,971 |
| Current Assets | £494,700 | £545,878 | £1,160 |
| Debtors | £461,358 | £177,067 | £0 |
| Cash | £33,342 | £368,811 | £1,160 |
| Creditors (< 1 year) | £178,068 | £40,927 | £10,780 |
| Creditors (> 1 year) | £14,705,437 | £12,608,133 | £8,760,867 |
| Net Current Assets | £316,632 | £504,951 | (£9,620) |
| Net Assets | (£14,385,503) | (£12,099,780) | (£1,209,516) |
| Shareholder Funds | (£14,385,503) | (£12,099,780) | (£1,209,516) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Registered office address changed | |||
| 10 September 2026 | Change of details for a person with significant control | |||
| 10 September 2026 | Change of details for a person with significant control |
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