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Consub Limited

05626777

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

THE SANCTUARY 6-8, SURBITON, KT6 6DU
Incorporated 17/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71122
Engineering related scientific and technical consulting activities
74100
Specialised design activities

Officers

Mr Frank Gerard Nunan

secretary · Since 17/11/2005

IRISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Paul Melnikov

director · Since 17/11/2005

PIPELINE ENGINEER

NORWEGIAN · ENGLAND · Age 60

Also on 1 other board

Mr Frank Gerard Nunan

director · Since 17/11/2005

SUBSEA ENGINEER

IRISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Persons with Significant Control

Mr Paul Melnikov

75–100% shares
75–100% votes

Norwegian · England · Age 60

The Sanctuary 6-8, 23 Oak Hill Grove, Surbiton, KT6 6DU

Notified 24/02/2026

Former PSCs

Mr Frank Gerard Nunan

Ceased 24/02/2026

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/02/2025Registered 20/02/2025
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/10/2019Registered 10/10/2019Satisfied 25/07/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/05/2019Registered 22/05/2019Satisfied 25/07/2024

CompanyRankvs 77+ SIC 71122 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.69× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Liquidity20/20 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

Outstanding charges: -10 pts

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

£4.5M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Net Current Assets

£4.3M

Working capital

Current Assets

£5.5M

Current Liabilities

£1.2M

Fixed Assets

£113k

Debtors

£2.1M

25avg. employees

Tax at Year End

Corp tax£31k

Balance Sheet

Assets less current liabilities£4.5M
Signed by Mr Frank Nunan 17/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.69+£126k
20235.43-£200k
20228.88+£407k
20219.71—

Derived from filed accounts. Not audited figures.