Consero Management Services Limited

Active13051662 Private limited company
Incorporated
30 November 2020 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2020
British
Born May 1957 (69)
Director · Appointed 30 November 2020
British
Born July 1975 (51)
Officer history (1 former)
19 March 2024
Resigned Glover, Steven Alan as Director
30 November 2020
Appointed Osborn, Robert Andrew as Director
30 November 2020
Appointed Lawrence, Jason as Director
30 November 2020
Appointed Glover, Steven Alan as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10905784

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Consero Brittania Wharf Limited Owns 75–100% of shares
Consero Guildford Limited DissolvedOwns 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 County End Limited In liquidationOwns 75–100% of shares
Consero Oatlands Limited Owns 75–100% of shares
Consero Management Services Limited This company Owns 75–100% of shares
Consero Nutfield Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£12,964
Employees
7
Current Ratio
1.5x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2022 2023 2024 2025 (£1,344) (£17,311) (£77,580) £84,978
Balance sheet detail
2025202420232022
Fixed Assets£1,925£3,933£6,898£9,610
Current Assets£235,769£735,695£140,426£201,438
Debtors£222,805£321,264£129,776£195,597
Cash£12,964£414,431£10,650£5,841
Creditors (< 1 year)£152,716£817,208£164,635£212,392
Net Current Assets£83,053(£81,513)(£24,209)(£10,954)
Shareholder Funds£84,978(£77,580)(£17,311)(£1,344)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates4 November 2026
10 September 2026Director's details changed
10 September 2026Director's details changed
10 September 2026Registered office address changed
10 September 2026Change of details for a person with significant control

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