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Consero Nutfield Limited

Consero Nutfield Limited is an active company incorporated on 17 December 2020 with the registered office located in London, Greater London. Consero Nutfield Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13086514
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (9 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 27 May 2025 (3 months ago)
Previous address was Aissela 46 High Street Esher Surrey KT10 9QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in May 1957
Consero Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearglen Limited
Jason Lawrence and Robert Andrew Osborn are mutual people.
Active
Consero Heathbourne Village Limited
Jason Lawrence and Robert Andrew Osborn are mutual people.
Active
Consero Investments Limited
Jason Lawrence and Robert Andrew Osborn are mutual people.
Active
Consero Bushey Limited
Jason Lawrence and Robert Andrew Osborn are mutual people.
Active
Consero Oatlands Limited
Jason Lawrence and Robert Andrew Osborn are mutual people.
Active
Consero Brittania Wharf Limited
Jason Lawrence and Robert Andrew Osborn are mutual people.
Active
Consero Management Services Limited
Jason Lawrence and Robert Andrew Osborn are mutual people.
Active
Consero County End Limited
Jason Lawrence and Robert Andrew Osborn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.52K
Decreased by £122.78K (-91%)
Total Liabilities
-£133.87K
Decreased by £4.7K (-3%)
Net Assets
-£121.35K
Decreased by £118.09K (+3618%)
Debt Ratio (%)
1069%
Increased by 966.83% (+944%)
Latest Activity
Mr Robert Andrew Osborn Details Changed
3 Months Ago on 27 May 2025
Mr Jason Lawrence Details Changed
3 Months Ago on 27 May 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Consero Holdings Limited (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Steven Alan Glover Resigned
1 Year 5 Months Ago on 19 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Steven Alan Glover Details Changed
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Change of details for Consero Holdings Limited as a person with significant control on 3 April 2025
Submitted on 27 May 2025
Director's details changed for Mr Jason Lawrence on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Robert Andrew Osborn on 27 May 2025
Submitted on 27 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Jan 2025
Termination of appointment of Steven Alan Glover as a director on 19 March 2024
Submitted on 14 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Steven Alan Glover on 28 February 2023
Submitted on 19 Dec 2023
Confirmation statement made on 16 December 2023 with updates
Submitted on 19 Dec 2023
Repayment History
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