ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 17 years ago.
Status
Active
Active since incorporation
Company No
06779621
Private limited company
Age
17 years
Incorporated 23 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 17 days ago
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 (7 months remaining)
Contact
Address
37 Great Pulteney Street
Bath
BA2 4DA
Same address for the past 8 years
Telephone
01747 840900
Email
Unreported
People
Officers
2
Shareholders
2
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Confirmation Submitted
17 Days Ago on 6 Jan 2026
Mr Nicholas James Rice Details Changed
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Mr Nicholas James Rice (PSC) Details Changed
1 Year 1 Month Ago on 2 Dec 2024
Mr Nicholas James Rice Details Changed
1 Year 1 Month Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Aug 2024
Hayley Rice Appointed
1 Year 5 Months Ago on 1 Aug 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 16 May 2023
Get Credit Report
Discover Consolite Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 December 2025 with updates
Submitted on 6 Jan 2026
Director's details changed for Mr Nicholas James Rice on 22 December 2025
Submitted on 6 Jan 2026
Replacement filing of SH01 - 03/11/25 Statement of Capital gbp 20
Submitted on 29 Dec 2025
Resolutions
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 3 November 2025
Submitted on 4 Nov 2025
Second filing of Confirmation Statement dated 22 December 2024
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
Change of details for Mr Nicholas James Rice as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Nicholas James Rice on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year