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Consensus Holdco Limited

08587560

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 THE COURTYARDS PHOENIX SQUARE, COLCHESTER, CO4 9PE
Incorporated 27/06/2013

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Paula Bridget Sarah Keys

director · Since 31/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 26 other boards

Anders Liljendahl

secretary · Since 14/10/2024

Mr Anders Charles Liljendahl

director · Since 14/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 27 other boards

Persons with Significant Control

Consensus Group Holdings Limited

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

654, The Crescent, Colchester, CO4 9YQ

Reg: 12540112 · Companies House Of England And Wales · Private Limited Company

Notified 31/01/2022

Former PSCs

Mr Paul Anthony Keith Jeffery

Ceased 06/04/2017

Mhl Holdco Limited

Ceased 14/12/2020

Myriad Healthcare Holdings Limited

Ceased 31/01/2022

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 11/03/2021Registered 16/03/2021Satisfied 13/03/2026
Charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 11/09/2013Registered 19/09/2013Satisfied 16/12/2020
Charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 11/09/2013Registered 19/09/2013Satisfied 23/12/2020

CompanyRankvs 43138+ SIC 64209 peers
34

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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43138Consensus Holdco Limited
33
How is this score calculated?
Financial strength3/25 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.

Longevity13/15 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 31/03/2020

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£47.7M

Working capital

Current Assets

—

Current Liabilities

£47.7M

Fixed Assets

£47.7M

0avg. employees

Balance Sheet

Assets less current liabilities£1
Signed by 2019-04-01Prepared with Companies House