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Consol Tanning Limited

Consol Tanning Limited is an active company incorporated on 2 December 2010 with the registered office located in Birmingham, West Midlands. Consol Tanning Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07458347
Private limited company
Age
14 years
Incorporated 2 December 2010
Size
Unreported
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
Same address for the past 14 years
Telephone
0800 0886090
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • Danish • Lives in England • Born in Dec 1956
PSC • Director • Danish • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in May 1986
Director • Managing Director • British • Lives in UK • Born in Nov 1979
Mount Soleil Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Soleil Limited
Mr Poul Nymann Jensen, Jesper Primdahl, and 1 more are mutual people.
Active
Consol Southwest Limited
Jesper Primdahl and Victoria Lydia Hann are mutual people.
Active
J.P. Trading Limited
Jesper Primdahl is a mutual person.
Active
Astrup Agencies Limited
Jesper Primdahl is a mutual person.
Active
26 Canynge Square Limited
Jesper Primdahl is a mutual person.
Active
PNLK Trading Limited
Mr Poul Nymann Jensen is a mutual person.
Active
Elmleigh Associates Limited
Victoria Lydia Hann is a mutual person.
Active
MVR Investments Limited
Victoria Lydia Hann is a mutual person.
Active
Brands
Consol
Consol is a tanning studio chain in the UK, established in 1996.
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
£1.39M
Decreased by £1.02M (-42%)
Turnover
£20.41M
Increased by £2.77M (+16%)
Employees
300
Increased by 7 (+2%)
Total Assets
£9.06M
Increased by £338K (+4%)
Total Liabilities
-£6.39M
Increased by £878K (+16%)
Net Assets
£2.67M
Decreased by £540K (-17%)
Debt Ratio (%)
71%
Increased by 7.33% (+12%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 25 Sep 2025
Miss Victoria Lydia Hann Details Changed
8 Months Ago on 7 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Mr David Humphreys Appointed
11 Months Ago on 8 Nov 2024
Medium Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 20 Sep 2022
New Charge Registered
3 Years Ago on 25 Jul 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Miss Victoria Lydia Hann on 7 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 5 Dec 2024
Appointment of Mr David Humphreys as a director on 8 November 2024
Submitted on 14 Nov 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 5 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 2 December 2022 with updates
Submitted on 22 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Registration of charge 074583470003, created on 25 July 2022
Submitted on 27 Jul 2022
Repayment History
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