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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.
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 (1 year ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (3 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Summit Centre Skyport Drive
Harmondsworth
West Drayton
UB7 0LJ
England
Address changed on 3 May 2023 (2 years 5 months ago)
Previous address was , Nutsey Lane Calmore Industrial Estate, Southampton, Hampshire, SO40 3XJ, England
Telephone
01202827650
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Oct 1977
Director • Managing Director • British • Lives in England • Born in Jan 1972
Ross Auto Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ross Auto Engineering Limited
Sarah Lesley Harvey, James Frederick Parramore, and 1 more are mutual people.
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Siddall Group Limited
Sarah Lesley Harvey and Mr James Ibbotson are mutual people.
Active
Medequip Assistive Technology Limited
Mr James Ibbotson and Sarah Lesley Harvey are mutual people.
Active
Manage At Home Limited
Sarah Lesley Harvey and Mr James Ibbotson are mutual people.
Active
Siddall Medequip Limited
Sarah Lesley Harvey and Mr James Ibbotson are mutual people.
Active
Medequip Group Limited
Sarah Lesley Harvey and Mr James Ibbotson 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
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
£292K
Increased by £290K (+14500%)
Turnover
£4.35M
Decreased by £1.55M (-26%)
Employees
44
Increased by 2 (+5%)
Total Assets
£2.53M
Decreased by £420K (-14%)
Total Liabilities
-£311K
Decreased by £433K (-58%)
Net Assets
£2.22M
Increased by £13K (+1%)
Debt Ratio (%)
12%
Decreased by 12.91% (-51%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Small Accounts Submitted
11 Months Ago on 29 Nov 2024
Mrs Sarah Lesley Harvey Appointed
1 Year 1 Month Ago on 25 Sep 2024
Michael Frank Greenwood Resigned
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Charge Satisfied
2 Years 5 Months Ago on 17 May 2023
Accounting Period Extended
2 Years 5 Months Ago on 9 May 2023
Registered Address Changed
2 Years 5 Months Ago on 3 May 2023
Mr James Ibbotson Appointed
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
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
Repayment History
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