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Consensus Newco Limited

Consensus Newco Limited is an active company incorporated on 27 June 2013 with the registered office located in Colchester, Essex. Consensus Newco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08587791
Private limited company
Age
12 years
Incorporated 27 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 The Courtyards Phoenix Sqaure
Wyncolls Road
Colchester
Essex
CO4 9PE
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 654 the Crescent Colchester Essex CO4 9YQ England
Telephone
01206224100
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Executive • British • Lives in England • Born in Apr 1964
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Apr 1967
Consensus Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consensus Support Services Limited
Paula Bridget Sarah Keys, Benjamin Trevor Holman, and 2 more are mutual people.
Active
Grove Care Partnership Limited
Paula Bridget Sarah Keys, Benjamin Trevor Holman, and 2 more are mutual people.
Active
Consensus Community Support Limited
Paula Bridget Sarah Keys, Benjamin Trevor Holman, and 2 more are mutual people.
Active
Marshcall Ltd
Paula Bridget Sarah Keys, Benjamin Trevor Holman, and 2 more are mutual people.
Active
Willowbeech Ltd
Paula Bridget Sarah Keys, Benjamin Trevor Holman, and 2 more are mutual people.
Active
Lime Tree Housing Limited
Paula Bridget Sarah Keys, Benjamin Trevor Holman, and 2 more are mutual people.
Active
Complete Community Support (East) Limited
Paula Bridget Sarah Keys, Benjamin Trevor Holman, and 2 more are mutual people.
Active
Kingarth Limited
Paula Bridget Sarah Keys, Benjamin Trevor Holman, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£4
Decreased by £96 (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Decreased by £596.83K (-100%)
Total Liabilities
£0
Decreased by £596.83K (-100%)
Net Assets
£4
Increased by £1 (+33%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
David Andrew Spruzen Resigned
10 Months Ago on 14 Oct 2024
Paula Bridget Sarah Keys Resigned
10 Months Ago on 14 Oct 2024
Anders Liljendahl Appointed
10 Months Ago on 14 Oct 2024
Mr Anders Charles Liljendahl Appointed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Benjamin Trevor Holman Resigned
1 Year 3 Months Ago on 31 May 2024
Benjamin Trevor Holman Resigned
1 Year 4 Months Ago on 30 Apr 2024
Ms Paula Bridget Sarah Keys Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr David Andrew Spruzen Appointed
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Anders Liljendahl as a secretary on 14 October 2024
Submitted on 28 Nov 2024
Termination of appointment of Paula Bridget Sarah Keys as a secretary on 14 October 2024
Submitted on 28 Nov 2024
Termination of appointment of David Andrew Spruzen as a director on 14 October 2024
Submitted on 28 Nov 2024
Appointment of Mr Anders Charles Liljendahl as a director on 14 October 2024
Submitted on 28 Nov 2024
Notice of agreement to exemption from filing of accounts for period ending 31/03/24
Submitted on 13 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Aug 2024
Filing exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 30 Jul 2024
Termination of appointment of Benjamin Trevor Holman as a director on 31 May 2024
Submitted on 31 May 2024
Repayment History
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