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The Conscientia Group Limited

05724043

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

12 Bramble Rise, Cobham, KT11 2HP
Incorporated 28/02/2006

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

82990
Other business support service activities

Officers

Piers Johnstone Lightfoot

director · Since 28/02/2006

British · France · Age 71

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 28/02/2006

London Law Services Limited

corporate nominee director · Resigned 28/02/2006

Piers Johnstone Lightfoot

secretary · Resigned 23/01/2007

Tom Aldridge

director · Resigned 24/12/2007

David Charles Poole

director · Resigned 24/12/2007

James Crosby Secretarial Services Limited

corporate secretary · Resigned 15/10/2018

PSC Statements

no individual or entity with signficant control· 14/02/2017

Change History

officer appointedLIGHTFOOT, Piers Johnstone
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line112 Bramble Rise
2026-05-08

12 BRAMBLE RISE

post townCobham
2026-05-08

COBHAM

CompanyRankvs 60537+ SIC 82990 peers
78

Financial strength88th percentile among SIC peers · 22/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
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 strength22/25 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.

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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£187k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£19k

Current Liabilities

£0

Fixed Assets

£164

1avg. employees

Balance Sheet

Assets less current liabilities£19k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity-£16k
2024Infinity+£11k
2023Infinity+£113k
20190.54

Derived from filed accounts. Not audited figures.

Filing History66 filings

Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20243 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/11/20233 pages · PDF
Address changed

change registered office address company with date old address new address

19/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20193 pages · PDF
TM02

termination secretary company with name termination date

15/10/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

11/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

21/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20107 pages · PDF
Address changed

change registered office address company with date old address

30/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20104 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
CH04

change corporate secretary company with change date

17/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20097 pages · PDF
363a

legacy

03/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20085 pages · PDF
363a

legacy

01/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20085 pages · PDF
288b

legacy

08/01/20081 page · PDF
288b

legacy

08/01/20081 page · PDF
288a

legacy

24/09/20072 pages · PDF
RESOLUTIONS

resolution

11/04/20071 page · PDF
288c

legacy

03/04/20071 page · PDF
363a

legacy

02/04/20072 pages · PDF
288c

legacy

02/04/20071 page · PDF
288a

legacy

02/04/20071 page · PDF
288b

legacy

02/04/20071 page · PDF
287

legacy

02/10/20062 pages · PDF
287

legacy

12/05/20061 page · PDF
288a

legacy

12/05/20062 pages · PDF
288a

legacy

12/05/20062 pages · PDF
288a

legacy

12/05/20062 pages · PDF
288b

legacy

12/05/20061 page · PDF
288b

legacy

12/05/20061 page · PDF
123

legacy

11/05/20062 pages · PDF
RESOLUTIONS

resolution

11/05/2006PDF
RESOLUTIONS

resolution

11/05/20061 page · PDF
Incorporated

incorporation company

28/02/200630 pages · PDF