Consilium Sports Group Ltd

ActiveSC645142 Private limited company
Incorporated
23 October 2019 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
James Michael Martin
Helen Louise Parker
Jackie Mcnamara
Accounts type
Total exemption full
Region
Scotland
Address
42 Eskbank Road
Dalkeith
EH22 3BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2019
British
Born June 1960 (66)
Director · Appointed 23 October 2019
Also at 1 Star Events Limited (proposed for strike-off)
British
Born October 1973 (53)
Parker, Helen Louise
Director · Appointed 23 October 2019
British
Born April 1974 (52)

Ownership 3 active

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

Individual · Notified 15 October 2025
Has significant influence or control
British
Born June 1960 (66)
Helen Louise Parker
Individual · Notified 1 June 2020
Has significant influence or control
British
Born April 1974 (52)
Individual · Notified 23 October 2019
Has significant influence or control
British
Born October 1973 (53)
Former controllers (1)
15 October 2025
Ceased DLTM Ltd — Has significant influence or control

Financials

Net Assets
(£149,565)
Cash
£559
Employees
5
Debt Ratio
206%
Current Ratio
0.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2023 2024 (£72,590) (£138,230) (£102,510) (£149,565)
Balance sheet detail
2024202320212020
Fixed Assets£27,712£27,499£31,990£34,235
Current Assets£113,774£55,499£34,710£22,967
Debtors£113,215£12,128£31,267£22,442
Cash£559£43,371£873£525
Creditors (< 1 year)£276,884£161,341£170,763£85,625
Creditors (> 1 year)£14,167£24,167£34,167£44,167
Net Current Assets(£163,110)(£105,842)(£136,053)(£62,658)
Net Assets(£149,565)(£102,510)(£138,230)(£72,590)
Shareholder Funds(£149,565)(£102,510)(£138,230)(£72,590)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates22 October 2026
9 September 2026Current accounting period shortened

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