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Consolis Systems Limited

06380980

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

UNIT 3 FREEPORT OFFICE VILLAGE, BRAINTREE, CM77 8YG
Incorporated 25/09/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Gwilym Michael Davies

secretary · Since 25/09/2007

WELSH · UNITED KINGDOM · Age 70

Also on 40 other boards

Mr Peter Nicholas Moore

director · Since 25/09/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Gwilym Michael Davies

director · Since 01/04/2016

COMPANY DIRECTOR

WELSH · ENGLAND · Age 70

Also on 40 other boards

Persons with Significant Control

Mr Peter Nicholas Moore

75–100% shares

British · England · Age 60

Unit 3 Freeport Office Village, Century Drive, Braintree, CM77 8YG

Notified 01/07/2016

It's Lolly Limited

75–100% shares

Unit 3, Century Drive, Braintree, CM77 8YG

Reg: 07111848 · Companies House · Limited Company

Notified 07/12/2023

Charges1 outstanding

charge
outstanding

JOHN PETER WILLIAMS

Created 05/06/2012Registered 19/06/2012
charge
satisfied

DOROBO INVESTMENTS LIMITED

Created 08/07/2010Registered 27/07/2010Satisfied 11/08/2015
charge
satisfied

DOROBO INVESTMENTS LIMITED

Created 08/07/2010Registered 16/07/2010Satisfied 11/08/2015
charge
satisfied

DOROBO INVESTMENTS LIMITED

Created 08/07/2010Registered 14/07/2010Satisfied 18/04/2016
charge
satisfied

NYRAFF LIMITED

Created 28/08/2009Registered 09/09/2009Satisfied 11/08/2015
charge
satisfied

JUSTIN WERNHAM

Created 07/03/2008Registered 12/03/2008Satisfied 02/07/2010
charge
satisfied

VERY MOBILE GROUP LIMITED

Created 07/03/2008Registered 12/03/2008Satisfied 18/04/2016

CompanyRankvs 43276+ SIC 62012 peers
23

Financial strength1th percentile among SIC peers · 0/25
Employees17th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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43276Consolis Systems Limited
33
How is this score calculated?
Financial strength0/25 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.

Liquidity0/20 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

-£692k

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

-£690k

Working capital

Current Assets

—

Current Liabilities

£721k

Fixed Assets

£0

0avg. employees

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£562
20230.01-£5k
20222.52-£2k
20212.53-£4k
20202.56-£3k
20191.29—

Derived from filed accounts. Not audited figures.