ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Consolite Technology Limited

Consolite Technology Limited is an active company incorporated on 26 November 1980 with the registered office located in Bath, Somerset. Consolite Technology Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01530246
Private limited company
Age
45 years
Incorporated 26 November 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (10 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
37 Great Pulteney Street
Bath
BA2 4DA
Same address for the past 8 years
Telephone
01747840900
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Secretary
Consolite Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Consolite Holdings Limited
Nicholas James Rice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£350.15K
Decreased by £197.09K (-36%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 4 (-11%)
Total Assets
£3.57M
Increased by £194.97K (+6%)
Total Liabilities
-£1.25M
Decreased by £73.95K (-6%)
Net Assets
£2.31M
Increased by £268.93K (+13%)
Debt Ratio (%)
35%
Decreased by 4.23% (-11%)
Latest Activity
Consolite Holdings Ltd (PSC) Details Changed
2 Months Ago on 3 Nov 2025
Nicholas James Rice (PSC) Resigned
2 Months Ago on 3 Nov 2025
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
Charge Satisfied
6 Months Ago on 22 Jul 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Mr Nicholas James Rice (PSC) Details Changed
1 Year 1 Month Ago on 2 Dec 2024
Mr Nicholas James Rice Details Changed
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Hayley Rice Appointed
1 Year 5 Months Ago on 1 Aug 2024
Sarah Elliot Resigned
1 Year 5 Months Ago on 1 Aug 2024
Get Credit Report
Discover Consolite Technology Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Change of details for Consolite Holdings Ltd as a person with significant control on 3 November 2025
Submitted on 4 Nov 2025
Cessation of Nicholas James Rice as a person with significant control on 3 November 2025
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Change of share class name or designation
Submitted on 4 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Satisfaction of charge 015302460006 in full
Submitted on 22 Jul 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Director's details changed for Mr Nicholas James Rice on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year