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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 44 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01530246
Private limited company
Age
44 years
Incorporated
26 November 1980
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
27 March 2025
(5 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Consolite Technology Limited
Contact
Address
37 Great Pulteney Street
Bath
BA2 4DA
Same address for the past
8 years
Companies in BA2 4DA
Telephone
01747840900
Email
Available in Endole App
Website
Consolite.co.uk
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Nicholas James Rice
Director • British • Lives in England • Born in May 1976
Hayley Rice
Secretary
Sarah Elliot
Secretary
Mr Nicholas James Rice
PSC • British • Lives in England • Born in May 1976
Consolite Holdings Ltd
PSC
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Mutual Companies
Consolite Holdings Limited
Nicholas James Rice is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Charge Satisfied
1 Month Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr Nicholas James Rice (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Mr Nicholas James Rice Details Changed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Hayley Rice Appointed
1 Year 1 Month Ago on 1 Aug 2024
Sarah Elliot Resigned
1 Year 1 Month Ago on 1 Aug 2024
Sarah Elliot Appointed
1 Year 8 Months Ago on 9 Jan 2024
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Documents
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
Change of details for Mr Nicholas James Rice as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Nicholas James Rice on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Appointment of Hayley Rice as a secretary on 1 August 2024
Submitted on 24 Aug 2024
Termination of appointment of Sarah Elliot as a secretary on 1 August 2024
Submitted on 18 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 7 Aug 2024
Appointment of Sarah Elliot as a secretary on 9 January 2024
Submitted on 19 Jan 2024
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Repayment History
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