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Consultiv Holdings Ltd

Consultiv Holdings Ltd is an active company incorporated on 16 August 2019 with the registered office located in Hebburn, Tyne and Wear. Consultiv Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12160858
Private limited company
Age
6 years
Incorporated 16 August 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (15 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Consultiv Holdings Ltd
Contact
Address
12 Merchant Court
Hebburn
Gateshead
NE31 2EX
United Kingdom
Address changed on 28 Oct 2022 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Grant Frederick Houston
Director • Operations Director • British • Lives in UK • Born in Mar 1976
Mr Derek William Hosie
Director • Sales Director • British • Lives in UK • Born in Nov 1980
Mr Paul Anthony Smith
Director • Managing Director • British • Lives in UK • Born in May 1981
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Consultiv Utilities Limited
Mr Grant Frederick Houston, Mr Paul Anthony Smith, and 1 more are mutual people.
Active
Ecologic Solutions Ltd
Mr Derek William Hosie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£4.03M
Increased by £1.35M (+50%)
Turnover
£17.89M
Increased by £5.46M (+44%)
Employees
161
Increased by 35 (+28%)
Total Assets
£18.94M
Increased by £2.27M (+14%)
Total Liabilities
-£11.18M
Increased by £903K (+9%)
Net Assets
£7.76M
Increased by £1.37M (+21%)
Debt Ratio (%)
59%
Decreased by 2.61% (-4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Aug 2025
Group Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Notification of PSC Statement
1 Year Ago on 22 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Accounting Period Extended
2 Years 8 Months Ago on 9 Jan 2023
Inspection Address Changed
2 Years 10 Months Ago on 28 Oct 2022
Registers Moved To Inspection Address
2 Years 10 Months Ago on 28 Oct 2022
Paul Anthony Smith (PSC) Resigned
5 Years Ago on 21 Nov 2019
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 4 Nov 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 23 Oct 2024
Notification of a person with significant control statement
Submitted on 22 Aug 2024
Statement of capital on 6 February 2024
Submitted on 26 Feb 2024
Resolutions
Submitted on 25 Feb 2024
Memorandum and Articles of Association
Submitted on 25 Feb 2024
Sub-division of shares on 6 February 2024
Submitted on 21 Feb 2024
Accounts for a small company made up to 31 October 2022
Submitted on 24 Jan 2024
Cessation of Paul Anthony Smith as a person with significant control on 21 November 2019
Submitted on 1 Nov 2023
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Repayment History
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