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Consensio Holidays Limited

Consensio Holidays Limited is an active company incorporated on 4 September 2009 with the registered office located in London, Greater London. Consensio Holidays Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07008912
Private limited company
Age
16 years
Incorporated 4 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
9 Reece Mews
South Kensington
London
SW7 3HE
Same address since incorporation
Telephone
02033930833
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Jersey • Born in Aug 1977
Director • British • Lives in England • Born in Oct 1956
Mr Stuart Clark Pinnell
PSC • British • Lives in UK • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£2.25M
Increased by £912.26K (+68%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 1 (+2%)
Total Assets
£5.98M
Increased by £1.55M (+35%)
Total Liabilities
-£5.73M
Increased by £1.51M (+36%)
Net Assets
£252.12K
Increased by £39.39K (+19%)
Debt Ratio (%)
96%
Increased by 0.58% (+1%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 31 Oct 2025
Mrs Ceri Anne Tinley Details Changed
2 Months Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Mr Stuart Pinnell Details Changed
2 Months Ago on 1 Sep 2025
Mr Stuart Pinnell Details Changed
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Mr Stuart Clark Pinnell (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Mrs Ceri Anne Tinley (PSC) Details Changed
1 Year 8 Months Ago on 8 Mar 2024
Ceri Tinley Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 31 Oct 2025
Director's details changed for Mrs Ceri Anne Tinley on 3 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Stuart Pinnell on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Change of details for Mr Stuart Clark Pinnell as a person with significant control on 23 September 2024
Submitted on 25 Jun 2025
Director's details changed for Mr Stuart Pinnell on 12 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Jan 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 6 Sep 2024
Secretary's details changed for Ceri Tinley on 1 October 2009
Submitted on 11 Mar 2024
Change of details for Mrs Ceri Anne Tinley as a person with significant control on 8 March 2024
Submitted on 11 Mar 2024
Repayment History
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