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The Consulting Group (Uk) Limited

05116805

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Office 4, Cavendish House, New Road, Newhaven, BN9 0EH
Incorporated 30/04/2004

Previously known as

Filecoin Limited · until 17/06/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

41100
Development of building projects
64209
Activities of other holding companies

Officers

Mandy Julia Page

secretary · Since 01/06/2004

British

James Victor Scott Page

director · Since 01/06/2004

British · England · Age 59

Mandy Julia Page

director · Since 01/06/2004

British · United Kingdom · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/06/2004

Instant Companies Limited

corporate nominee director · Resigned 01/06/2004

Patricia Alison Page

director · Resigned 06/04/2014

Brian Victor Page

director · Resigned 06/04/2014

Persons with Significant Control

Mrs Mandy Julia Page

25–50% shares
25–50% votes

British · United Kingdom · Age 59

Office 4, Cavendish House, New Road, Newhaven, BN9 0EH

Notified 06/04/2016

Mr James Victor Scott Page

50–75% shares
50–75% votes

British · England · Age 59

Office 4, Cavendish House, New Road, Newhaven, BN9 0EH

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Office 4, Cavendish House
2026-05-08

OFFICE 4, CAVENDISH HOUSE

post townNewhaven
2026-05-08

NEWHAVEN

officer appointedPAGE, Mandy Julia
2026-05-08
officer appointedPAGE, James Victor Scott
2026-05-08
officer appointedPAGE, Mandy Julia
2026-05-08

CompanyRankvs 7022+ SIC 41100 peers
79

Financial strength80th percentile among SIC peers · 20/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.69× · 16/20
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 strength20/25 pts

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

Employees13/15 pts

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

Liquidity16/20 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

£111k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£99k

Working capital

Current Assets

£242k

Current Liabilities

£143k

Fixed Assets

£54k

Debtors

£241k

3avg. employees+1

Tax at Year End

Corp tax£10k
VAT£8k

Director Loans

Company owes directors£112k

Balance Sheet

Assets less current liabilities£153k
Signed by Mrs Mandy Page Mr James Page 18/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.69-£22k£157k
20241.59-£9k£215k
20232.35+£125k£215k
20220.97+£7k£398k
20210.54-£20k£505k
20201.42-£4k£218k
20191.11£933k

Derived from filed accounts. Not audited figures.

Filing History79 filings

Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Address changed

change registered office address company with date old address new address

27/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20229 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/201712 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20177 pages · PDF
Director details changed

change person director company with change date

10/05/20172 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20166 pages · PDF
Director details changed

change person director company with change date

06/05/20162 pages · PDF
Director details changed

change person director company with change date

06/05/20162 pages · PDF
CH03

change person secretary company with change date

06/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20147 pages · PDF
Director resigned

termination director company with name termination date

16/07/20141 page · PDF
Director resigned

termination director company with name termination date

16/07/20141 page · PDF
CERTNM

certificate change of name company

17/06/20142 pages · PDF
CONNOT

change of name notice

17/06/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20129 pages · PDF
RESOLUTIONS

resolution

19/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20104 pages · PDF
Shares allotted

capital allotment shares

22/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20106 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20094 pages · PDF
363a

legacy

12/05/20095 pages · PDF
225

legacy

16/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20094 pages · PDF
363a

legacy

12/12/20085 pages · PDF
88(2)

legacy

04/12/20082 pages · PDF
287

legacy

25/09/20081 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20081 page · PDF
88(2)

legacy

10/04/20082 pages · PDF
287

legacy

05/11/20071 page · PDF
123

legacy

31/10/20072 pages · PDF
RESOLUTIONS

resolution

31/10/2007PDF
RESOLUTIONS

resolution

31/10/2007PDF
RESOLUTIONS

resolution

31/10/2007PDF
RESOLUTIONS

resolution

31/10/200713 pages · PDF
88(2)R

legacy

30/10/20072 pages · PDF
363s

legacy

14/05/20078 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20062 pages · PDF
363s

legacy

17/05/20068 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20052 pages · PDF
363s

legacy

09/05/20053 pages · PDF
288a

legacy

21/06/20042 pages · PDF
287

legacy

14/06/20041 page · PDF
288a

legacy

14/06/20042 pages · PDF
288a

legacy

14/06/20042 pages · PDF
288a

legacy

14/06/20042 pages · PDF
288b

legacy

08/06/20041 page · PDF
288b

legacy

08/06/20041 page · PDF
Incorporated

incorporation company

30/04/200417 pages · PDF