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Consistency Group Limited

12258192

active
ltd
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)
  • Negative net worth (-10)

Details

Innovation Centre, Gallows Hill, Warwick, CV34 6UW
Incorporated 12/10/2019

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Sven Oliver Riedel

director · Since 12/10/2019

COMPANY DIRECTOR

GERMAN · ENGLAND · Age 52

Ebs Corporate Services Limited

secretary · Since 12/10/2019

BRITISH

Also on 396 other boards

Mr Sebastian Alexander Lemke

director · Since 12/10/2019

COMPANY DIRECTOR

GERMAN · GERMANY · Age 39

Sebastian Alexander Lemke

director · Since 12/10/2019

German · Germany · Age 39

Sven Oliver Riedel

director · Since 12/10/2019

German · England · Age 52

Ebs Corporate Services Limited

corporate secretary · Since 12/10/2019

Reg: 02796173

Also on 396 other boards

Former

Christian Bernd Hertfelder

director · Resigned 19/10/2019

Persons with Significant Control

Mr Thomas Michael Muller

25–50% shares
25–50% votes

German · Germany · Age 60

Innovation Centre, Gallows Hill, Warwick, CV34 6UW

Notified 12/10/2019

Mr Christian Bernd Hertfelder

25–50% shares
25–50% votes

German · Germany · Age 49

Innovation Centre, Gallows Hill, Warwick, CV34 6UW

Notified 12/10/2019

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Innovation Centre
2026-07-18

INNOVATION CENTRE

post townWarwick
2026-07-18

WARWICK

CompanyRankvs 90292+ SIC 82990 peers
48

Financial strength2th percentile among SIC peers · 1/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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 31/12/2024

Net Worth

-£182k

Balance sheet strength

Cash

£269k

Cash in the bank

Net Current Assets

£82k

Working capital

Current Assets

£376k

Current Liabilities

£294k

Fixed Assets

£3k

Debtors

£107k

3avg. employees

Balance Sheet

Assets less current liabilities£85k

EstimatesDerived

YearCurrent RatioImplied Profit
20241.28+£9k
20232.07

Derived from filed accounts. Not audited figures.