Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Consilium Cxxi Holdings Ltd
- Incorporated
- 8 May 2019 (7 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Owned by
- Tom ParkerSimon Pearson
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor Keble HouseSouthernhay GardensExeterEX1 1NT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tom Parker
Individual · Notified 8 May 2019
Owns 25–50% of shares
British
Born October 1955 (71)
Simon Pearson
Individual · Notified 8 May 2019
Owns 25–50% of shares
British
Born May 1968 (58)
Holdings 4
Companies where Consilium Cxxi Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £33,823
- Cash
- £1,270
- Employees
- 3
- Debt Ratio
- 96%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £730,258 | £505,746 | £544,935 | £533,649 | £506,315 | |
| Current Assets | £52,838 | £238,408 | £472,710 | £511,599 | £328,460 | |
| Debtors | £51,568 | £237,118 | £470,713 | £296,957 | £176,793 | |
| Cash | £1,270 | £1,290 | £1,997 | £5,748 | £27,185 | |
| Creditors (< 1 year) | £335,389 | £296,547 | £523,490 | £469,879 | £678,084 | £693,129 |
| Creditors (> 1 year) | £412,000 | £412,000 | £430,000 | £448,000 | £221,140 | £87,586 |
| Net Current Assets | (£282,551) | (£58,139) | £2,831 | (£166,485) | (£364,669) | |
| Net Assets | £33,823 | £33,723 | £99,766 | £140,539 | £53,768 | |
| Shareholder Funds | £33,823 | £33,723 | £99,766 | £140,539 | £53,768 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 18 May 2026 | Satisfaction of a charge in full | |||
| 5 May 2026 | Replacement filing of Confirmation Statement | 7 May 2020 | ||
| 20 February 2026 | Registration of a charge | |||
| 26 January 2026 | Total exemption full accounts | 31 May 2025 |
Some other companies at this address
Other companies in this industry
Aberdeen
High Wycombe
Lincolnshire
Rochford
Drybrook
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →