Consilium Land (Swanley) Limited

Active13692477 Private limited company
Incorporated
20 October 2021 (5 years)
Industry
Development of building projects (41100)
Owned by
Andrew Leon Dutton
Accounts type
Micro entity
Region
East of England
Address
Hawke House
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born November 1957
Director · Appointed 20 October 2021
British
Born October 1963 (63)

Ownership 2 active

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

Corporate entity · Notified 8 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited
Reg. no. 14968106
Individual · Notified 20 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Former controllers (1)
8 September 2023
Ceased Martin Margott — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Claygate Ventures Limited Owns 50–75% of shares
Consilium Land (Swanley) Limited This company Owns 25–50% of shares
Effingham Ventures Limited Owns 50–75% of shares
Trine Coggeshall Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£40,613)
Employees
2
Current Ratio
11.4x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2023 2024 2025 (£35,852) (£37,928) (£40,613)
Balance sheet detail
2025202420232022
Current Assets£327,514£45,047
Creditors (< 1 year)£28,667£24,943£300
Creditors (> 1 year)£339,460£56,352£34,352£33,052
Net Current Assets£298,847£20,104(£300)
Net Assets(£40,613)(£37,928)(£35,852)
Shareholder Funds(£40,613)(£37,928)(£35,852)(£33,052)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates19 October 2026
29 July 2026Micro company accounts31 October 2025
22 December 2025Registration of a charge
21 October 2025Confirmation statement with updates19 October 2025
29 July 2025Micro company accounts31 October 2024
Show all recent filings

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