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Consolite Holdings Limited

Consolite Holdings Limited is an active company incorporated on 23 December 2008 with the registered office located in Bath, Somerset. Consolite Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06779621
Private limited company
Age
16 years
Incorporated 23 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
37 Great Pulteney Street
Bath
BA2 4DA
Same address for the past 7 years
Telephone
01747 840900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Secretary
Mr Nicholas James Rice
PSC • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Consolite Technology Limited
Nicholas James Rice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£600.01K
Same as previous period
Total Liabilities
-£5.74K
Increased by £780 (+16%)
Net Assets
£594.27K
Decreased by £780 (-0%)
Debt Ratio (%)
1%
Increased by 0.13% (+16%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr Nicholas James Rice (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Mr Nicholas James Rice Details Changed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Hayley Rice Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Get Credit Report
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Documents
Second filing of Confirmation Statement dated 22 December 2023
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Mr Nicholas James Rice on 2 December 2024
Submitted on 2 Dec 2024
Change of details for Mr Nicholas James Rice as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Hayley Rice as a secretary on 1 August 2024
Submitted on 3 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 7 Aug 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 16 May 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 23 Dec 2022
Repayment History
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