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Cosentino UK Limited

Cosentino UK Limited is an active company incorporated on 30 November 2001 with the registered office located in Hook, Hampshire. Cosentino UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04331797
Private limited company
Age
24 years
Incorporated 30 November 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 10 Bartley Point
Osborn Way
Hook
Hampshire
RG27 9GX
Address changed on 3 Dec 2024 (1 year 1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
01912136060
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jun 1975
Director • British • Lives in England • Born in Sep 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P&F Properties Ltd
Paul David Gidley is a mutual person.
Active
PJL Property Investments Ltd
Paul David Gidley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £661K (-36%)
Turnover
£79.87M
Decreased by £3.28M (-4%)
Employees
127
Increased by 3 (+2%)
Total Assets
£59.47M
Decreased by £2.21M (-4%)
Total Liabilities
-£40.73M
Decreased by £3.36M (-8%)
Net Assets
£18.75M
Increased by £1.15M (+7%)
Debt Ratio (%)
68%
Decreased by 3% (-4%)
Latest Activity
Pedro Javier Parra Uribe Details Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
4 Months Ago on 18 Sep 2025
Inspection Address Changed
1 Year 1 Month Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Aug 2024
Full Accounts Submitted
2 Years Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Inspection Address Changed
2 Years 2 Months Ago on 20 Nov 2023
Pedro Javier Parra Uribe Details Changed
15 Years Ago on 23 Jun 2010
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Documents
Director's details changed for Pedro Javier Parra Uribe on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 30 November 2025 with no updates
Submitted on 1 Dec 2025
Director's details changed for Pedro Javier Parra Uribe on 23 June 2010
Submitted on 1 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 3 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 11 Dec 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 20 Nov 2023
Repayment History
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