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Consiglio Limited

01063687

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Arwenack Court, Arwenack Avenue, Falmouth, TR11 3JP
Incorporated 01/08/1972

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Charles James Ross

director · Since 23/04/2010

PROJECT MANAGER

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Professor Gayle Letherby

director · Since 16/12/2011

PROFESSOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Dr Gayle Letherby

secretary · Since 25/08/2014

Ms Margaret Anne Cochran

director · Since 30/10/2021

RETIRED

BRITISH · ENGLAND · Age 71

Charles James Ross

director · Since 23/04/2010

British · England · Age 48

Gayle Letherby

director · Since 16/12/2011

British · England · Age 67

Gayle Letherby

secretary · Since 25/08/2014

Margaret Anne Cochran

director · Since 30/10/2021

British · England · Age 71

Former

Dora Kathleen Edwards

director · Resigned 20/06/1994

Olive Charlotte White

director · Resigned 05/08/1996

Ilse Edith Erika Cope

director · Resigned 01/03/1999

Michael Nelson Cooper

secretary · Resigned 16/10/2006

Betty Irene Thorning

director · Resigned 24/11/2009

Colin Kenneth Baker

director · Resigned 16/12/2011

Edward Alexander Robertson

secretary · Resigned 22/06/2013

Peter Holmes

secretary · Resigned 25/08/2014

Peter Holmes

director · Resigned 16/06/2015

Ann Jean Hartnell

director · Resigned 04/08/2017

Lorraine Mary Bedford

director · Resigned 03/09/2021

Persons with Significant Control

Professor Gayle Letherby

25–50% shares

British · England · Age 67

2 Arwenack Court,, Arwenack Avenue, Falmouth, TR11 3JP

Notified 20/09/2016

Mr Charles James Ross

25–50% shares

British · Britain · Age 48

1 Arwenack Court, Arwenack Avenue, Falmouth, TR11 3JP

Notified 20/09/2016

Former PSCs

Mrs Ann Jean Hartnell

Ceased 04/08/2017

Ms Lorraine Mary Bedford

Ceased 05/09/2021

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line12 Arwenack Court
2026-08-06

2 ARWENACK COURT

post townFalmouth
2026-08-06

FALMOUTH

officer appointedLETHERBY, Gayle, Dr
2026-08-06
officer appointedCOCHRAN, Margaret Anne
2026-08-06
officer appointedLETHERBY, Gayle, Professor
2026-08-06
officer appointedROSS, Charles James
2026-08-06

CompanyRankvs 54938+ SIC 98000 peers
45

Financial strength36th percentile among SIC peers · 9/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

£3

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£3
Prepared with Companies House