Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Consero Brittania Wharf Limited
- Incorporated
- 25 January 2019 (7 years)
- Previously known as
- Consero Raynes Park Limited (until 20 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Park RoadHampton WickKingston Upon ThamesKT1 4AS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2019
British
Born May 1957 (69)
Director · Appointed 25 January 2019
British
Born July 1975 (51)
Officer history (1 former)
19 March 2024
25 January 2019
25 January 2019
25 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10905784
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Consero Brittania Wharf Limited This company 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
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £2,727
- Current Ratio
- 13.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £582,015 | £584,337 | £713,512 | £371,977 | £955,691 | |
| Debtors | £579,288 | £584,059 | £668,938 | £281,025 | £187,633 | £100 |
| Cash | £2,727 | £278 | £44,574 | £5,751 | £573,046 | |
| Creditors (< 1 year) | £44,881 | £66,660 | £154,725 | £405,488 | £981,338 | |
| Net Current Assets | £537,134 | £517,677 | £558,787 | (£33,511) | (£25,647) | |
| Shareholder Funds | £537,134 | £517,677 | £558,787 | (£33,511) | (£25,647) | £100 |
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 |
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