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Consolor Limited
Consolor Limited is an active company incorporated on 9 May 2006 with the registered office located in West Drayton, Greater London. Consolor Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
17 years ago
Company No
05811150
Private limited company
Age
19 years
Incorporated
9 May 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 October 2024
(11 months ago)
Next confirmation dated
11 October 2025
Due by
25 October 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Due Soon
For period
1 Jul
⟶
31 Dec 2023
(1 year 6 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Consolor Limited
Contact
Address
Unit 2 Summit Centre Skyport Drive
Harmondsworth
West Drayton
UB7 0LJ
England
Address changed on
3 May 2023
(2 years 4 months ago)
Previous address was
, Nutsey Lane Calmore Industrial Estate, Southampton, Hampshire, SO40 3XJ, England
Companies in UB7 0LJ
Telephone
01202827650
Email
Available in Endole App
Website
Consolor.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Frederick Parramore
Director • Managing Director • British • Lives in England • Born in Jan 1972
Sarah Lesley Harvey
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
Michael Frank Greenwood
Director • British • Lives in England • Born in Aug 1985
Mr James Ibbotson
Director • British • Lives in England • Born in Oct 1977
Ross Auto Engineering Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ross Auto Engineering Limited
James Frederick Parramore, Mr James Ibbotson, and 1 more are mutual people.
Active
Siddall Group Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
Active
Medequip Assistive Technology Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
Active
Manage At Home Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
Active
Siddall Medequip Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
Active
Medequip Group Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
Active
Medequip Holdings Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
Active
Medux UK Holdco Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
1 Jul
⟶
31 Dec 2023
Traded for
18 months
Cash in Bank
£2K
Decreased by £324K (-99%)
Turnover
£5.9M
Increased by £1.7M (+41%)
Employees
42
Increased by 7 (+20%)
Total Assets
£2.95M
Increased by £592K (+25%)
Total Liabilities
-£744K
Increased by £93K (+14%)
Net Assets
£2.21M
Increased by £499K (+29%)
Debt Ratio (%)
25%
Decreased by 2.38% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Small Accounts Submitted
9 Months Ago on 29 Nov 2024
Mrs Sarah Lesley Harvey Appointed
11 Months Ago on 25 Sep 2024
Michael Frank Greenwood Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Charge Satisfied
2 Years 3 Months Ago on 17 May 2023
Accounting Period Extended
2 Years 4 Months Ago on 9 May 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
Mr James Ibbotson Appointed
2 Years 4 Months Ago on 30 Apr 2023
Mr Michael Frank Greenwood Appointed
2 Years 4 Months Ago on 30 Apr 2023
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Get Credit Report
Discover Consolor Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Mar 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Nov 2024
Appointment of Mrs Sarah Lesley Harvey as a director on 25 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Michael Frank Greenwood as a director on 25 September 2024
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 14 Nov 2023
Satisfaction of charge 058111500002 in full
Submitted on 17 May 2023
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Repayment History
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