Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Consortia B1 SPV1 Ltd
- Incorporated
- 28 August 2019 (7 years)
- Industry
- Development of building projects (41100)
- Owned by
- William Oliver ClaytonChristopher Mark Edwards
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 19 Talina CentreLondonSW6 2BW
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03575908
William Oliver Clayton
Individual · Notified 28 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1986 (40)
Christopher Mark Edwards
Individual · Notified 28 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Former controllers (1)
24 October 2024
Ceased Archie Erskine Ward — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Armajaro Clean Energy Limited Owns 75–100% of shares
Armajaro Limited Owns 75–100% of shares
Babiana LLP Holds 50–75% of voting rights
Consortia B1 SPV1 Ltd This company Owns 25–50% of shares
Lockside House One LLP Holds 25–50% of voting rights
Lockside House Two LLP Holds 25–50% of voting rights
JM Bower Timber Products Ltd Owns 25–50% of shares
Southern Wines Limited Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £419,459
- Employees
- 3
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £611,724 | £602,579 | £307,556 | £318,393 | £545,151 | £314,822 |
| Creditors (< 1 year) | £190,365 | £386,533 | £226,853 | £253,141 | £550,025 | £314,836 |
| Net Current Assets | £421,359 | £216,046 | £80,703 | £65,252 | (£4,789) | (£14) |
| Net Assets | £419,459 | £214,146 | £78,110 | £63,752 | (£7,315) | (£1,514) |
| Shareholder Funds | £419,459 | £214,146 | £78,110 | £63,752 | (£7,315) | (£1,514) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 11 December 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 23 October 2025 | Micro company accounts | 31 March 2025 | ||
| 30 December 2024 | Micro company accounts | 31 March 2024 | ||
| 30 October 2024 | Cessation of a person with significant control |
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