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Consortio (UK) Limited

Consortio (UK) Limited is an active company incorporated on 3 February 2005 with the registered office located in Halifax, West Yorkshire. Consortio (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05352260
Private limited company
Age
20 years
Incorporated 3 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Empire House
11 Mulcture Hall Road
Halifax
West Yorkshire
HX1 1SP
England
Address changed on 20 May 2025 (5 months ago)
Previous address was West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in May 1964
Mr Carl Alan Pallister
PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Paddico (284) Limited
Carl Alan Pallister is a mutual person.
Active
Ultramax Products Limited
Carl Alan Pallister is a mutual person.
Active
Vaxaid Ltd
Carl Alan Pallister is a mutual person.
Active
DX Products Limited
Carl Alan Pallister is a mutual person.
Active
Um Products Ltd
Carl Alan Pallister is a mutual person.
Active
Ultramax Property Holdings Limited
Carl Alan Pallister is a mutual person.
Active
Xersizer Limited
Carl Alan Pallister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£58.67K
Increased by £13.1K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£408.67K
Increased by £13.1K (+3%)
Total Liabilities
-£164.54K
Increased by £146 (0%)
Net Assets
£244.13K
Increased by £12.95K (+6%)
Debt Ratio (%)
40%
Decreased by 1.3% (-3%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 8 Oct 2025
Mr Carl Alan Pallister Details Changed
5 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Mr Carl Alan Pallister (PSC) Details Changed
5 Months Ago on 20 May 2025
Mr Carl Alan Pallister (PSC) Details Changed
8 Months Ago on 12 Feb 2025
Richard Ian Stevenson Details Changed
8 Months Ago on 12 Feb 2025
Jennifer Stevenson Details Changed
8 Months Ago on 12 Feb 2025
Mr Carl Alan Pallister Details Changed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 8 Oct 2025
Change of details for Mr Carl Alan Pallister as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Empire House 11 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Carl Alan Pallister on 20 May 2025
Submitted on 20 May 2025
Change of details for Mr Carl Alan Pallister as a person with significant control on 12 February 2025
Submitted on 13 Feb 2025
Director's details changed for Jennifer Stevenson on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Richard Ian Stevenson on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Carl Alan Pallister on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 22 Oct 2024
Repayment History
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