Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Consea Holdings UK Limited
- Incorporated
- 4 October 2018 (8 years)
- Industry
- Freight rail transport (49200) Freight transport by road (49410)Sea and coastal freight water transport (50200)Freight air transport (51210)
- Owned by
- Anthony SimpsonBrian Diggle
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 5D Dovecote CourtStanley GrangeKnowsley ParkL34 4AR
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anthony Simpson
Individual · Notified 4 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Brian Diggle
Individual · Notified 4 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1975
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Consea Holdings UK Limited This company
Blue Circle Holdings Limited Owns 75–100% of shares
Customwise Limited Owns 75–100% of shares
Seacon UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Profit
- £488,750
- Return on Equity
- 61%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £804,279 | £804,279 | £530,431 | ||||
| Debtors | £0 | £100 | £100 | ||||
| Creditors (< 1 year) | £0 | £530,431 | |||||
| Net Current Assets | £0 | £100 | (£530,331) | ||||
| Shareholder Funds | £804,279 | £804,279 | £804,279 | £804,279 | £804,279 | £804,379 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 23 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 January 2025 | Director's details changed | |||
| 3 January 2025 | Change of details for a person with significant control |
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