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Consilium Sports Group Ltd

Consilium Sports Group Ltd is an active company incorporated on 23 October 2019 with the registered office located in Dalkeith, Midlothian. Consilium Sports Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC645142
Private limited company
Scottish Company
Age
6 years
Incorporated 23 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (23 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Consilium Sports Group Ltd
Contact Update Details
Address
42 Eskbank Road
Dalkeith
EH22 3BT
Scotland
Same address for the past 6 years
Telephone
07950 239307
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
9
Controllers (PSC)
3
Mr Jackie McNamara
PSC • Director • British • Lives in England • Born in Oct 1973
James Michael Martin
Director • Lives in Scotland • Born in Jun 1960
Helen Louise Parker
Director • British • Lives in Scotland • Born in Apr 1974
Ms Helen Louise Parker
PSC • British • Lives in Scotland • Born in Apr 1974
Mr James Michael Martin
PSC • British • Lives in Scotland • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
True Potential Administration LLP
James Michael Martin is a mutual person.
Active
Handelsbanken ACD Limited
James Michael Martin is a mutual person.
Active
CSM Sports Consultancy Ltd
Jackie McNamara is a mutual person.
Active
Custard Frog Limited
Helen Louise Parker is a mutual person.
Active
1 Star Events Limited
Jackie McNamara is a mutual person.
Active
DLTM Limited
James Michael Martin is a mutual person.
Active
Vencedor Limited
James Michael Martin is a mutual person.
Active
Don McNamaras Limited
Jackie McNamara is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£559
Decreased by £42.81K (-99%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£141.49K
Increased by £58.49K (+70%)
Total Liabilities
-£291.05K
Increased by £105.54K (+57%)
Net Assets
-£149.57K
Decreased by £47.06K (+46%)
Debt Ratio (%)
206%
Decreased by 17.8% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 3 Nov 2025
James Michael Martin (PSC) Appointed
1 Month Ago on 15 Oct 2025
Dltm Ltd (PSC) Resigned
1 Month Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Get Credit Report
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Documents
Notification of James Michael Martin as a person with significant control on 15 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 3 Nov 2025
Cessation of Dltm Ltd as a person with significant control on 15 October 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 28 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
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Repayment History
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