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Consumables Solutions Limited

02868176

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 4 Ignition Faraday Road, Dorcan, Swindon, SN3 5HS
Incorporated 02/11/1993

Previously known as

Safeguard (Safety) Limited · until 13/01/2003

Compliance

Last accounts

31/07/2025

medium

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

46420
Wholesale of clothing and footwear
46750
Wholesale of chemical products
46760
Wholesale of other intermediate products

Officers

Jonathan Mark Hall

director · Since 01/07/2006

British · England · Age 44

Thomas Matthew Hall

director · Since 01/06/2019

British · United Kingdom · Age 40

Jade Chantelle Hall

director · Since 01/05/2026

British · England · Age 38

Airi Hall-Luik

director · Since 01/05/2026

Estonian · England · Age 40

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 02/11/1993

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 02/11/1993

Combined Nominees Limited

corporate nominee director · Resigned 02/11/1993

Mary Jean Hall

secretary · Resigned 31/12/2000

Neil Macgregor Davidson

director · Resigned 31/03/2004

Steve Della Rocca

director · Resigned 31/12/2005

Steve Della Rocca

secretary · Resigned 31/12/2005

Shelley Heath

director · Resigned 11/08/2008

Carolyn Janice Della Rocca

director · Resigned 06/01/2009

Stephen Della-Rocca

director · Resigned 06/01/2009

Nigel Francis Appleby

director · Resigned 04/02/2009

Alastair Alan Aikman

director · Resigned 04/11/2013

Robert Slipko

director · Resigned 18/11/2020

Jane Trenwith

director · Resigned 19/06/2024

Mary Jean Hall

director · Resigned 27/08/2025

Raymond Dennis Hall

director · Resigned 27/08/2025

Mary Hall

secretary · Resigned 27/08/2025

Jamie Hall

secretary · Resigned 01/05/2026

Jamie Alexander Allan Hall

director · Resigned 01/05/2026

Persons with Significant Control

Consumables Corporate Group Ltd

75–100% shares
75–100% votes

1000 Lakeside, Western Road, Portsmouth, PO6 3EN

Reg: 07090729 · The Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Jonathan Mark Hall

Ceased 31/07/2023

Mrs Mary Jean Hall

Ceased 31/07/2023

Mr Raymond Dennis Hall

Ceased 31/07/2023

Charges1 outstanding

Charge
outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 13/07/2022Registered 13/07/2022
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 07/08/2015Registered 08/08/2015Satisfied 15/02/2022
charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 20/07/2012Registered 26/07/2012Satisfied 29/09/2017
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/02/2011Registered 03/03/2011Satisfied 29/09/2017
charge
satisfied

BARCLAYS BANK PLC

Created 10/06/2010Registered 15/06/2010Satisfied 30/10/2017
charge
satisfied

BARCLAYS BANK PLC

Created 03/01/2008Registered 10/01/2008Satisfied 30/10/2017
charge
satisfied

BARCLAYS BANK PLC

Created 14/12/2007Registered 18/12/2007Satisfied 30/10/2017
charge
satisfied

NMB-HELLER LIMITED

Created 27/09/2002Registered 09/10/2002Satisfied 15/12/2007
charge
satisfied

FOXGROVE SECURITIES LIMITED

Created 27/09/2002Registered 01/10/2002Satisfied 15/12/2007
charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 12/04/2002Registered 19/04/2002Satisfied 20/05/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2000Registered 14/11/2000Satisfied 15/12/2007
charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 25/09/1998Registered 29/09/1998Satisfied 20/05/2003
charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 25/09/1998Registered 29/09/1998Satisfied 20/05/2003
charge
satisfied

VENTURE FACTORS PLC

Created 25/07/1996Registered 26/07/1996Satisfied 02/02/2001
charge
satisfied

MIDLAND BANK PLC

Created 28/06/1996Registered 05/07/1996Satisfied 02/02/2001

Change History

officer appointedHALL, Jade Chantelle
2026-06-04
officer appointedHALL-LUIK, Airi
2026-06-04
officer resigned2026-05-01
2026-06-04
officer resigned2026-05-01
2026-06-04
officer appointedHALL, Jamie
2026-05-05
officer appointedHALL, Jamie Alexander Allan
2026-05-05
statusactive
2026-05-05

Active

officer appointedHALL, Thomas Matthew
2026-05-05
officer appointedHALL, Jonathan Mark
2026-05-05
typeltd
2026-05-05

Private Limited Company

address line1Unit 4 Ignition Faraday Road
2026-05-05

UNIT 4 IGNITION FARADAY ROAD

post townSwindon
2026-05-05

SWINDON

CompanyRankvs 464+ SIC 46420 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/07/2025

Turnover

£14.0M

Annual revenue

Net Worth

£2.4M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

£1.4M

Working capital

Current Assets

£6.2M

Current Liabilities

£4.8M

Fixed Assets

£1.0M

Debtors

£4.3M

Cost of Sales

£9.6M

Gross Profit

£4.5M

Admin Expenses

£3.2M

Operating Profit

£1.3M

Profit After Tax

£730k

42avg. employees

Tax at Year End

Corp tax£182k
Dividends paid£344k

People Costs

Wages & salaries£1.1M
NI contributions£110k

Balance Sheet

Intangible assets£793k
Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.29+£0
20251.29+£386k
20241.15+£674k
20231.07+£351k
20220.89+£234k
20210.82+£455k
20190.74

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type medium

18/11/202524 pages · PDF
Director appointed

appoint person director company with name date

12/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20253 pages · PDF
TM02

termination secretary company with name termination date

10/09/20251 page · PDF
Director resigned

termination director company with name termination date

10/09/20251 page · PDF
Director resigned

termination director company with name termination date

10/09/20251 page · PDF
Accounts filed

accounts with accounts type medium

21/11/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20243 pages · PDF
Director resigned

termination director company with name termination date

19/06/20241 page · PDF
Accounts filed

accounts with accounts type full

05/04/202422 pages · PDF
PSC07

cessation of a person with significant control

30/10/20231 page · PDF
PSC07

cessation of a person with significant control

30/10/20231 page · PDF
PSC07

cessation of a person with significant control

30/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

31/03/202313 pages · PDF
Director appointed

appoint person director company with name date

25/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/07/202225 pages · PDF
Address changed

change registered office address company with date old address new address

12/07/20221 page · PDF
AP03

appoint person secretary company with name date

04/05/20222 pages · PDF
Accounts filed

accounts with accounts type small

28/04/202212 pages · PDF
MR04

mortgage satisfy charge full

15/02/20224 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20215 pages · PDF
Share buyback

capital return purchase own shares

24/10/20214 pages · PDF
Director details changed

change person director company with change date

13/10/20212 pages · PDF
Director details changed

change person director company with change date

13/10/20212 pages · PDF
PSC changed

change to a person with significant control

13/10/20212 pages · PDF
PSC changed

change to a person with significant control

13/10/20212 pages · PDF
Shares cancelled

capital cancellation shares

02/07/20214 pages · PDF
SH08

capital name of class of shares

02/07/20213 pages · PDF
RESOLUTIONS

resolution

02/07/20212 pages · PDF
Director details changed

change person director company with change date

04/05/20212 pages · PDF
Director details changed

change person director company with change date

14/04/20212 pages · PDF
PSC changed

change to a person with significant control

14/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/202119 pages · PDF
Director details changed

change person director company with change date

09/12/20202 pages · PDF
PSC changed

change to a person with significant control

09/12/20202 pages · PDF
Director details changed

change person director company with change date

09/12/20202 pages · PDF
Director details changed

change person director company with change date

09/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20205 pages · PDF
Director details changed

change person director company with change date

09/12/20202 pages · PDF
PSC changed

change to a person with significant control

09/12/20202 pages · PDF
Director resigned

termination director company with name termination date

20/11/20201 page · PDF
Director details changed

change person director company with change date

26/08/20202 pages · PDF
RESOLUTIONS

resolution

03/03/20201 page · PDF
Shares allotted

capital allotment shares

27/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

02/12/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20193 pages · PDF
Director appointed

appoint person director company with name date

22/07/20192 pages · PDF
Director appointed

appoint person director company with name date

22/07/20192 pages · PDF
Accounts date changed

change account reference date company current extended

03/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

26/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20173 pages · PDF
Director details changed

change person director company with change date

10/11/20172 pages · PDF
Director details changed

change person director company with change date

10/11/20172 pages · PDF
Director details changed

change person director company with change date

10/11/20172 pages · PDF
MR04

mortgage satisfy charge full

30/10/20171 page · PDF
MR04

mortgage satisfy charge full

30/10/20171 page · PDF
MR04

mortgage satisfy charge full

30/10/20171 page · PDF
MR04

mortgage satisfy charge full

29/09/20171 page · PDF
MR04

mortgage satisfy charge full

29/09/20171 page · PDF
Accounts filed

accounts with accounts type small

27/09/201710 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20178 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/09/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

29/06/20171 page · PDF
Accounts date changed

change account reference date company previous extended

22/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/12/20168 pages · PDF
Accounts filed

accounts with accounts type small

18/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/201528 pages · PDF
Accounts filed

accounts with accounts type small

02/03/20158 pages · PDF
SH20

legacy

02/03/20151 page · PDF
SH19

capital statement capital company with date currency figure

02/03/20154 pages · PDF
CAP-SS

legacy

02/03/20151 page · PDF
RESOLUTIONS

resolution

02/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20145 pages · PDF
Director resigned

termination director company with name

02/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20136 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20138 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20138 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20126 pages · PDF
Director details changed

change person director company with change date

06/12/20122 pages · PDF
Director details changed

change person director company with change date

06/12/20122 pages · PDF
Director details changed

change person director company with change date

05/12/20122 pages · PDF
MG01

legacy

26/07/20126 pages · PDF
Address changed

change registered office address company with date old address

18/06/20121 page · PDF
Accounts filed

accounts with accounts type small

18/04/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20116 pages · PDF
Accounts filed

accounts with accounts type small

17/05/20118 pages · PDF
MG01

legacy

03/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20106 pages · PDF
Director details changed

change person director company with change date

19/11/20102 pages · PDF
Director details changed

change person director company with change date

19/11/20102 pages · PDF
Director details changed

change person director company with change date

19/11/20102 pages · PDF
Director details changed

change person director company with change date

19/11/20102 pages · PDF
CH03

change person secretary company with change date

19/11/20101 page · PDF
MG01

legacy

15/06/201010 pages · PDF
Accounts filed

accounts with accounts type small

12/05/20108 pages · PDF