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Concilium Limited

03693822

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

COUNTY GATES, BRISTOL, BS3 2JH
Incorporated 11/01/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Martin Brown

director · Since 23/06/2008

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 6 other boards

Ms Angela Robertson

director · Since 04/05/2017

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Mrs Angela Robertson

secretary · Since 01/04/2021

Mr Lee Duerden

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Andrew David Richard Hurst

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Emma Nicole Thomas

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Persons with Significant Control

Fleet Alliance Limited.

75–100% shares

Skypark 1 Unit 9/1, 8 Elliot Place, Glasgow, G3 8EP

Reg: Sc235634 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Martin Brown

Ceased 04/10/2022

Mr Graham John Prince

Ceased 04/05/2017

Neva Assets Llp

Ceased 12/09/2016

Neva Consultants Holdings Limited

Ceased 04/05/2017

Mrs Marjory Elizabeth Flynn

Ceased 04/10/2022

Mr Allen John Flynn

Ceased 04/10/2022

CompanyRankvs 562290+ SIC 62012 peers
36

Financial strength4th percentile among SIC peers · 1/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.21× · 2/20
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 strength1/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

-£126k

Balance sheet strength

Cash

£83k

Cash in the bank

Net Current Assets

-£606k

Working capital

Current Assets

£164k

Current Liabilities

£770k

Fixed Assets

£0

Debtors

£81k

0avg. employees

Balance Sheet

Intangible assets£641k
Assets less current liabilities£34k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.21-£122k
20230.26-£134k
20220.29-£207k
20180.39

Derived from filed accounts. Not audited figures.