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Consilio Limited

Consilio Limited is an active company incorporated on 11 September 2000 with the registered office located in Kenilworth, Warwickshire. Consilio Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04071925
Private limited company
Age
25 years
Incorporated 11 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (15 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Consilio Limited
Contact
Address
1 Hilltop Close
Honiley
Kenilworth
Warwickshire
CV8 1QD
Same address since incorporation
Telephone
01676534770
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Paul Victor Smith
Secretary • Director • PSC • English • Lives in England • Born in Dec 1954
Stella Eileen Claire Smith
Director • Secretary • British • Lives in England • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£4.1K
Decreased by £1.82K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.1K
Decreased by £1.82K (-31%)
Total Liabilities
-£37.02K
Increased by £8.52K (+30%)
Net Assets
-£32.92K
Decreased by £10.34K (+46%)
Debt Ratio (%)
904%
Increased by 422.2% (+88%)
See 10 Year Full Financials
Latest Activity
Mr Paul Victor Smith Appointed
14 Days Ago on 29 Aug 2025
Stella Eileen Claire Smith Resigned
14 Days Ago on 29 Aug 2025
Stella Eileen Claire Smith Resigned
14 Days Ago on 29 Aug 2025
Confirmation Submitted
14 Days Ago on 29 Aug 2025
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Appointment of Mr Paul Victor Smith as a secretary on 29 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 29 Aug 2025
Termination of appointment of Stella Eileen Claire Smith as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Stella Eileen Claire Smith as a secretary on 29 August 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Jun 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Jul 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jul 2023
Confirmation statement made on 29 August 2022 with no updates
Submitted on 30 Aug 2022
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Repayment History
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