CONSORT HOUSE (FLEET) LIMITED

Active Slough

Development of building projects

0 employees website.com
Development of building projectsOther letting and operating of own or leased real estate
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CONSORT HOUSE (FLEET) LIMITED

Development of building projects

Founded 31 Jul 2015 Active Slough, England 0 employees website.com
Development of building projectsOther letting and operating of own or leased real estate

Previous Company Names

DAY MARQUEES LIMITED 31 Jul 2015 — 27 Aug 2015
Accounts Submitted 16 Feb 2026 Next due 30 Apr 2026 2 days overdue
Confirmation Submitted 30 Mar 2026 Next due 25 Mar 2027 10 months remaining
Net assets £1M £41K 2025 year on year
Total assets £4M £13K 2025 year on year
Total Liabilities £3M £54K 2025 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Beggars Roost Stanwell Road Horton Slough SL3 9PE England

Full company profile for CONSORT HOUSE (FLEET) LIMITED (09712478), an active company based in Slough, England. Incorporated 31 Jul 2015. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£149.10k

Increased by £14.61k (+11%)

Net Assets

£1.10M

Decreased by £40.69k (-4%)

Total Liabilities

£3.18M

Increased by £54.16k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

74%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Dhesi, Kashmira SinghDirectorBritishUnited Kingdom722 Sept 2015Active
Kaur, HarpreetDirectorIndianEngland4421 Jul 2016Active

Shareholders

Shareholders (2)

Bcl Group Limited
50.0%
50
Dataplex Developments Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Kashmira Singh Dhesi

British

Active
Notified 19 Apr 2017
Residence England
DOB August 1954
Nature of Control
  • Significant Influence Or Control
Active
Notified 4 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kashmira Singh Dhesi

British

Active
Notified 19 Apr 2017
Residence United Kingdom
DOB November 1953
Nature of Control
  • Significant Influence Or Control

Bcl Group Limited

United Kingdom

Active
Notified 1 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Kashmira Singh Dhesi

British

Active
Notified 19 Apr 2017
Residence United Kingdom
DOB November 1953
Nature of Control
  • Significant Influence Or Control

M R Construction Ltd

Ceased 1 Mar 2025

Ceased

Group Structure

Group Structure

CHERT LIMITED united kingdom
BCL GROUP LIMITED united kingdom
CONSORT HOUSE (FLEET) LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Frobisher House, 72 Westgate, Peterborough (PE1 1RG) CITY OF PETERBOROUGH
Freehold£1,344,0003 May 2016
Frobisher House, 72 Westgate, Peterborough (PE1 1RG)
Freehold £1,344,000
Added 3 May 2016
District CITY OF PETERBOROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
29 Mar 2026OfficersAppointment of Mr. Kashmira Singh Dhesi as director
26 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
26 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
16 Feb 2026AccountsAnnual accounts made up to 31 Jul 2025
30 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

29 Mar 2026 Officers

Appointment of Mr. Kashmira Singh Dhesi as director

26 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

26 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

16 Feb 2026 Accounts

Annual accounts made up to 31 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Mar 2026 with no updates

1 months ago on 30 Mar 2026

Appointment of Mr. Kashmira Singh Dhesi as director

1 months ago on 29 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 26 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 26 Mar 2026

Annual accounts made up to 31 Jul 2025

2 months ago on 16 Feb 2026