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Consort Limited

Consort Limited is an active company incorporated on 14 July 1981 with the registered office located in Sutton-in-Ashfield, Nottinghamshire. Consort Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01574347
Private limited company
Age
44 years
Incorporated 14 July 1981
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 July 2025 (1 month ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Units 1 - 4 Export Drive,
Huthwaite, Nottingham
Nottinghamshire
NG17 6AF
Same address for the past 18 years
Telephone
01623440880
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1955
Secretary • Director • British • Lives in England • Born in Apr 1968
Director • Operations Director • British • Lives in England • Born in Sep 1983
Director • Technical Director • British • Lives in England • Born in Mar 1975
Director • Commercial Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Baden Powell & Sons Limited
Mr Bernard Houghton is a mutual person.
Active
Nico Manufacturing Limited
Mr Bernard Houghton is a mutual person.
Active
JBS Industries Limited
Mr Bernard Houghton is a mutual person.
Active
Laesnys Ltd
Mr Bernard Houghton is a mutual person.
Active
Solair Building Products Limited
Mr Bernard Houghton is a mutual person.
Active
Solair Limited
Mr Simon Holt and Mr Bernard Houghton are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£407K
Decreased by £620K (-60%)
Turnover
£17.45M
Decreased by £1.55M (-8%)
Employees
162
Decreased by 4 (-2%)
Total Assets
£6.81M
Decreased by £614K (-8%)
Total Liabilities
-£3.44M
Increased by £263K (+8%)
Net Assets
£3.38M
Decreased by £877K (-21%)
Debt Ratio (%)
50%
Increased by 7.71% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mr Bernard Houghton Appointed
4 Months Ago on 30 Apr 2025
Steven John Williams Resigned
4 Months Ago on 30 Apr 2025
Steven John Williams Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Charge Satisfied
11 Months Ago on 11 Oct 2024
Andrew John Miller Resigned
11 Months Ago on 13 Sep 2024
Mr Steven John Garfoot Details Changed
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mrs Beverley Jayne Morgan Appointed
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of Steven John Williams as a secretary on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Steven John Williams as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Mr Bernard Houghton as a secretary on 30 April 2025
Submitted on 2 May 2025
Full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Satisfaction of charge 11 in full
Submitted on 11 Oct 2024
Termination of appointment of Andrew John Miller as a director on 13 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Steven John Garfoot on 16 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 10 Jul 2024
Termination of appointment of Elizabeth Amanda Houlihan as a director on 2 April 2024
Submitted on 15 Apr 2024
Repayment History
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