CONSORTIA B1 SPV1 LTD

Active London

Development of building projects

3 employees website.com
Development of building projects
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CONSORTIA B1 SPV1 LTD

Development of building projects

Founded 28 Aug 2019 Active London, United Kingdom 3 employees website.com
Development of building projects
Accounts Submitted 23 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 11 Dec 2025 Next due 13 Nov 2026 5 months remaining
Net assets £419K £341K 2024 year on year
Total assets £612K £304K 2024 year on year
Total Liabilities £192K £37K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 Talina Centre London SW6 2BW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONSORTIA B1 SPV1 LTD (12178043), an active company based in London, United Kingdom. Incorporated 28 Aug 2019. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£419.46k

Increased by £341.35k (+437%)

Total Liabilities

£192.26k

Decreased by £37.18k (-16%)

Turnover

N/A

Employees

3

Debt Ratio

31%

Decreased by 44 (-59%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Aug 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

3 active
Status
Archie Erskine Bangor WardDirectorBritishEngland3628 Aug 2019Active
Christopher Mark EdwardsDirectorBritishEngland5528 Aug 2019Active
William Oliver ClaytonDirectorBritishCayman Islands3928 Aug 2019Active

Shareholders

Shareholders (4)

Christopher Mark Edwards
33.3%
1
William Oliver Clayton
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 24 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

William Oliver Clayton

British

Active
Notified 28 Aug 2019
Residence Cayman Islands
DOB October 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher Mark Edwards

British

Active
Notified 28 Aug 2019
Residence England
DOB November 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Archie Erskine Ward

Ceased 24 Oct 2024

Ceased

Group Structure

Group Structure

CONSORTIA B1 SPV1 LTD Current Company
LOCKSIDE HOUSE TWO LLP united kingdom
LOCKSIDE HOUSE ONE LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
23 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
30 Oct 2024Persons With Significant ControlCessation of Archie Erskine Ward as a person with significant control on 24 Oct 2024
30 Oct 2024Persons With Significant ControlArmajaro Holdings Limited notified as a person with significant control
11 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

23 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

30 Oct 2024 Persons With Significant Control

Cessation of Archie Erskine Ward as a person with significant control on 24 Oct 2024

30 Oct 2024 Persons With Significant Control

Armajaro Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 30 Oct 2025 with no updates

5 months ago on 11 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 23 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 30 Dec 2024

Cessation of Archie Erskine Ward as a person with significant control on 24 Oct 2024

1 years ago on 30 Oct 2024

Armajaro Holdings Limited notified as a person with significant control

1 years ago on 30 Oct 2024