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Consenna Limited

Consenna Limited is an active company incorporated on 23 March 2009 with the registered office located in Renfrew, Renfrewshire. Consenna Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC357063
Private limited company
Scottish Company
Age
16 years
Incorporated 23 March 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
India Of Inchinnan Greenock Road
Inchinnan
Renfrew
Renfrewshire
PA4 9LH
United Kingdom
Address changed on 5 Mar 2024 (1 year 6 months ago)
Previous address was The Old Mill Houston Road Crosslee Houston Renfrewshire PA6 7AW Scotland
Telephone
03450559660
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Non-Executive Chairman • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in Aug 1979
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1962
Consenna Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consenna Holdings Limited
Douglas Hyslop Jeffrey, Mr Alexander Francis Graham, and 1 more are mutual people.
Active
CWQ Consulting Services Ltd
Charles William Quinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.88M
Increased by £387.02K (+26%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£2.74M
Increased by £82.08K (+3%)
Total Liabilities
-£1.71M
Decreased by £185.11K (-10%)
Net Assets
£1.03M
Increased by £267.19K (+35%)
Debt Ratio (%)
62%
Decreased by 8.88% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Charles William Quinn Resigned
5 Months Ago on 2 Apr 2025
Douglas Hyslop Jeffrey Resigned
5 Months Ago on 2 Apr 2025
Douglas Jeffrey Resigned
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Consenna Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 29 Apr 2024
Paul Campbell Thompson Resigned
1 Year 4 Months Ago on 29 Apr 2024
Douglas Hyslop Jeffrey (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
Paul Campbell Thompson (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
Shares Cancelled
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Confirmation statement made on 23 March 2025 with updates
Submitted on 4 Jun 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Termination of appointment of Douglas Jeffrey as a secretary on 2 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Douglas Hyslop Jeffrey as a director on 2 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Charles William Quinn as a director on 2 April 2025
Submitted on 15 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 17 May 2024
Memorandum and Articles of Association
Submitted on 17 May 2024
Cessation of Paul Campbell Thompson as a person with significant control on 29 April 2024
Submitted on 16 May 2024
Repayment History
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