Consilio Property Limited

Active10964980 Private limited company

Incorporated: 15 September 2017 (9 years)
Industry: Development of building projects (41100)
Construction of commercial buildings (41201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors: John Robert Chilver
Ian Barham
David Gordon Pearce
Owned by: Buckinghamshire Council
Accounts type: Small
Region: South East
Address: First Floor North
40 Oxford Road
High Wycombe
HP11 2EE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 4 November 2027
Last conf. stmt: 21 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Chilver, John Robert

Director · Appointed 21 April 2026

Also at Buckinghamshire Advantage · more companies

British

Born June 1960 (66)

Barham, Ian

Director · Appointed 5 July 2024

British

Born October 1968 (58)

Pearce, David Gordon

Secretary · Appointed 26 May 2021

Pearce, David Gordon

Director · Appointed 26 May 2021

British

Born July 1960 (66)

Officer history (5 former)

21 April 2026

Appointed Chilver, John Robert as Director

5 July 2024

Appointed Barham, Ian as Director

12 June 2024

Resigned Dicker, Nigel Jonathan as Director

26 May 2021

Appointed Pearce, David Gordon as Secretary

26 May 2021

Appointed Pearce, David Gordon as Director

26 May 2021

Resigned Marchant, Christopher Michael David as Director

26 May 2021

Resigned Bambrick, Stephen Malcolm as Secretary

9 October 2020

Resigned Bambrick, Stephen Malcolm as Director

9 October 2020

Appointed Dicker, Nigel Jonathan as Director

9 December 2019

Appointed Marchant, Christopher Michael David as Director

30 August 2019

Resigned Smith, Robert Neil as Director

15 September 2017

Appointed Bambrick, Stephen Malcolm as Director

15 September 2017

Appointed Bambrick, Stephen Malcolm as Secretary

15 September 2017

Appointed Smith, Robert Neil as Director

Ownership 1 active

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

Buckinghamshire Council

Legal person · Notified 15 September 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

District Council

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets: (£6,285,156)
Cash: £2,136,084
Employees: 2

Current Ratio: 3.3x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets					£32,707,500	£24,230,000
Current Assets	£3,505,259	£3,044,759	£2,535,434	£2,357,609	£1,816,251	£1,370,706
Debtors	£1,369,175	£1,649,874	£1,829,107	£1,956,464	£1,590,842	£690,525
Cash	£2,136,084	£1,394,885	£706,327	£401,145	£225,409	£680,181
Creditors (< 1 year)	£1,063,767	£1,027,029	£791,895	£864,203	£634,381	£267,915
Creditors (> 1 year)	£35,284,148	£35,324,180	£35,363,166	£35,406,774	£35,440,918	£24,878,000
Net Current Assets	£2,441,492	£2,017,730	£1,743,539	£1,493,406	£1,181,870	£1,102,791
Net Assets	(£6,285,156)	(£5,878,950)	(£5,404,627)	(£275,868)	(£1,551,548)	£399,128
Shareholder Funds	(£6,285,156)	(£5,878,950)	(£5,404,627)	(£275,868)	(£1,551,548)	£399,128