Consenna Limited

ActiveSC357063 Private limited company
Incorporated
23 March 2009 (17 years)
Previously known as
Consemma Limited (until 26 October 2009)
Covefleet Limited (until 23 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Scotland
Address
Unit C Houston Road
Inchinnan
Renfrew
PA4 9LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc808141
Former controllers (2)
29 April 2024
Ceased Paul Campbell Thompson — Owns 25–50% of shares
29 April 2024
Ceased Douglas Hyslop Jeffrey — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Consenna Holdings Limited Owns 75–100% of shares
Consenna Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,032,995
Cash
£1,876,712
Employees
16
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 £586,627 £1,035,818 £754,774 £1,032,995
Balance sheet detail
2024202220212020
Fixed Assets£17,890£10,969£20,809£19,914
Current Assets£2,724,048£2,167,077£2,831,485£3,620,734
Debtors£847,336£1,035,682£662,582£2,131,892
Cash£1,876,712£1,131,395£2,168,903£1,488,842
Creditors (< 1 year)£1,704,471£1,420,530£1,812,523£3,050,237
Net Current Assets£1,019,577£746,547£1,018,962£570,497
Net Assets£1,032,995£754,774£1,035,818£586,627
Shareholder Funds£1,032,995£754,774£1,035,818£586,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Director's details changed
5 May 2026Registered office address changed
21 April 2026Confirmation statement with updates23 March 2026
24 November 2025Total exemption full accounts31 March 2025
30 October 2025Replacement filing of Confirmation Statement23 March 2025
Show all recent filings

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