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Consolidated Investment Holdings Limited

Consolidated Investment Holdings Limited is an active company incorporated on 12 October 2005 with the registered office located in Manchester, Greater Manchester. Consolidated Investment Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05590097
Private limited company
Age
20 years
Incorporated 12 October 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Michael Andrew Donn
Director • British • Lives in Scotland • Born in Feb 1972
Barry Paul Millsom
Director • British • Lives in England • Born in Jun 1974
Johan Hendrik Potgieter
Director • South African • Lives in England • Born in Mar 1981
Leo William McKenna
Director • Northern Irish • Lives in Northern Ireland • Born in Apr 1966
Michael James Williams
Director • Investment Director • British • Lives in England • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£80.73M
Decreased by £19.14M (-19%)
Turnover
£173.41M
Increased by £12.51M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£741.39M
Decreased by £25.18M (-3%)
Total Liabilities
-£694.81M
Decreased by £41.14M (-6%)
Net Assets
£46.57M
Increased by £15.95M (+52%)
Debt Ratio (%)
94%
Decreased by 2.29% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Group Accounts Submitted
21 Days Ago on 1 Oct 2025
Group Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Group Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Ailison Louise Mitchell Resigned
2 Years 3 Months Ago on 20 Jul 2023
Albany Secretariat Limited Appointed
2 Years 3 Months Ago on 20 Jul 2023
Mr Leo William Mckenna Details Changed
2 Years 6 Months Ago on 24 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 10 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 11 Oct 2024
Second filing for the appointment of Mr Johan Hendrik Potgieter as a director
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 9 Oct 2023
Appointment of Albany Secretariat Limited as a secretary on 20 July 2023
Submitted on 20 Jul 2023
Termination of appointment of Ailison Louise Mitchell as a secretary on 20 July 2023
Submitted on 20 Jul 2023
Director's details changed for Mr Leo William Mckenna on 24 April 2023
Submitted on 4 May 2023
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Repayment History
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