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Consero Holdings Limited

Consero Holdings Limited is an active company incorporated on 8 August 2017 with the registered office located in London, Greater London. Consero Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10905784
Private limited company
Age
8 years
Incorporated 8 August 2017
Size
Unreported
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 4 Apr 2025 (7 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Roads London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Property Developer • British • Lives in England • Born in May 1957
Director • Operations Director • British • Lives in England • Born in Jul 1975
Mr Robert Andrew Osborn
PSC • British • Lives in England • Born in May 1957
Mr Charles Arthur Slaughter
PSC • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearglen Limited
Jason Lawrence is a mutual person.
Active
Consero Heathbourne Village Limited
Jason Lawrence is a mutual person.
Active
Consero Investments Limited
Jason Lawrence is a mutual person.
Active
Consero Bushey Limited
Jason Lawrence is a mutual person.
Active
Consero Oatlands Limited
Jason Lawrence is a mutual person.
Active
Consero Brittania Wharf Limited
Jason Lawrence is a mutual person.
Active
Consero Management Services Limited
Jason Lawrence is a mutual person.
Active
Consero County End Limited
Jason Lawrence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.54M
Decreased by £733K (-32%)
Turnover
£18.13M
Increased by £712K (+4%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£31.41M
Decreased by £10.23M (-25%)
Total Liabilities
-£58.87M
Decreased by £3.81M (-6%)
Net Assets
-£27.46M
Decreased by £6.43M (+31%)
Debt Ratio (%)
187%
Increased by 36.91% (+25%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Group Accounts Submitted
6 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Mr Robert Andrew Osborn (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Mr Robert Andrew Osborn Details Changed
7 Months Ago on 3 Apr 2025
Mr Jason Lawrence Details Changed
7 Months Ago on 3 Apr 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Mr Charles Arthur Slaughter (PSC) Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Steven Alan Glover (PSC) Resigned
1 Year 7 Months Ago on 12 Mar 2024
Charles Arthur Slaughter (PSC) Appointed
1 Year 7 Months Ago on 12 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Director's details changed for Mr Jason Lawrence on 3 April 2025
Submitted on 4 Apr 2025
Change of details for Mr Robert Andrew Osborn as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Robert Andrew Osborn on 3 April 2025
Submitted on 4 Apr 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Roads London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 4 April 2025
Submitted on 4 Apr 2025
Second filing of Confirmation Statement dated 14 September 2024
Submitted on 28 Jan 2025
Change of details for Mr Charles Arthur Slaughter as a person with significant control on 12 March 2024
Submitted on 24 Jan 2025
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Roads London WC1X 8TA on 19 November 2024
Submitted on 19 Nov 2024
Second filing of Confirmation Statement dated 7 August 2024
Submitted on 25 Oct 2024
Repayment History
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