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Consents Solutions Ltd

07802798

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

SPRING LODGE, HELSBY, WA6 0AR
Incorporated 10/10/2011

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Sally Evans

secretary · Since 08/04/2019

Mr Alasdair Alan Ryder

director · Since 08/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Mr Ian Harry Strudwick

director · Since 08/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 54 other boards

Mr Elliott Samuel Hodges

director · Since 04/11/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 36 other boards

Persons with Significant Control

Rsk Environment Limited

75–100% shares
75–100% votes
Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 08/04/2019

Former PSCs

Mr Richard Charles Spooner

Ceased 08/04/2019

Mrs Gillian Elizabeth Spooner

Ceased 08/04/2019

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 15/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 06/08/2021Registered 17/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 18/08/2020Registered 26/08/2020Satisfied 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 07/06/2019Registered 13/06/2019Satisfied 30/03/2022

CompanyRankvs 211160+ SIC 82990 peers
67

Financial strength85th percentile among SIC peers · 21/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 3.07× · 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 strength21/25 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.

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 31/03/2019

Net Worth

£116k

Balance sheet strength

Cash

£136k

Cash in the bank

Net Current Assets

£112k

Working capital

Current Assets

£166k

Current Liabilities

£54k

Fixed Assets

£5k

Debtors

£29k

1avg. employees

Tax at Year End

Corp tax£22k
VAT£10k

Director Loans

Company owes directors£269

Balance Sheet

Assets less current liabilities£117k
Signed by Mr Richard Spooner 15/08/2019Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
20193.07£205k

Derived from filed accounts. Not audited figures.