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Consort (1996) Limited

Consort (1996) Limited is an active company incorporated on 9 January 1996 with the registered office located in Milford Haven, Dyfed. Consort (1996) Limited was registered 30 years ago.
Status
Active
Active since 7 years ago
Company No
03144194
Private limited company
Age
30 years
Incorporated 9 January 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 December 2025 (18 days ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Thornton Industrial Estate
Milford Haven
Dyfed
SA73 2RT
Same address for the past 15 years
Telephone
01646692172
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1976
Director • British • Lives in England • Born in Jun 1983
Lifeboat Associates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consort Equipment Products Limited
Dr Taha Afshar and David Gareth Lloyd Davies are mutual people.
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Dr Taha Afshar and David Gareth Lloyd Davies are mutual people.
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Dr Taha Afshar is a mutual person.
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Appletex (International) Limited
Dr Taha Afshar is a mutual person.
Active
Print4london Limited
Dr Taha Afshar is a mutual person.
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Print For London Limited
Dr Taha Afshar is a mutual person.
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I&J Holdings Ltd
Dr Taha Afshar is a mutual person.
Active
Lifeboat Capital Ltd
Dr Taha Afshar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.95M
Increased by £488.96K (+20%)
Turnover
£7.09M
Decreased by £235.91K (-3%)
Employees
67
Decreased by 2 (-3%)
Total Assets
£10.76M
Increased by £3.87M (+56%)
Total Liabilities
-£4.53M
Increased by £2.96M (+188%)
Net Assets
£6.23M
Increased by £914.78K (+17%)
Debt Ratio (%)
42%
Increased by 19.28% (+85%)
Latest Activity
Confirmation Submitted
3 Days Ago on 6 Jan 2026
Mr David Gareth Lloyd Davies Appointed
18 Days Ago on 22 Dec 2025
New Charge Registered
21 Days Ago on 19 Dec 2025
Lifeboat Associates Limited (PSC) Appointed
21 Days Ago on 19 Dec 2025
Edward Ellison Spankie Resigned
21 Days Ago on 19 Dec 2025
Christopher John Baggs Resigned
21 Days Ago on 19 Dec 2025
Dr Taha Afshar Appointed
21 Days Ago on 19 Dec 2025
Edward Ellison Spankie Resigned
21 Days Ago on 19 Dec 2025
Edward Ellison Spankie (PSC) Resigned
21 Days Ago on 19 Dec 2025
Christopher John Baggs (PSC) Resigned
21 Days Ago on 19 Dec 2025
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Documents
Confirmation statement made on 22 December 2025 with updates
Submitted on 6 Jan 2026
Registration of charge 031441940003, created on 19 December 2025
Submitted on 30 Dec 2025
Cessation of Christopher John Baggs as a person with significant control on 19 December 2025
Submitted on 24 Dec 2025
Cessation of Edward Ellison Spankie as a person with significant control on 19 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Edward Ellison Spankie as a secretary on 19 December 2025
Submitted on 24 Dec 2025
Appointment of Dr Taha Afshar as a director on 19 December 2025
Submitted on 24 Dec 2025
Appointment of Mr David Gareth Lloyd Davies as a director on 22 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Christopher John Baggs as a director on 19 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Edward Ellison Spankie as a director on 19 December 2025
Submitted on 24 Dec 2025
Notification of Lifeboat Associates Limited as a person with significant control on 19 December 2025
Submitted on 24 Dec 2025
Repayment History
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