CONSILIUM ACCOUNTANCY GROUP LIMITED

Active Glasgow

Accounting and auditing activities

58 employees website.com
Financial services Accounting and auditing activities
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CONSILIUM ACCOUNTANCY GROUP LIMITED

Accounting and auditing activities

Founded 8 Oct 2013 Active Glasgow, United Kingdom 58 employees website.com
Financial services Accounting and auditing activities

Previous Company Names

LEMAC NO. 8 LIMITED 8 Oct 2013 — 4 Nov 2013
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 Oct 2025 Next due 22 Oct 2026 5 months remaining
Net assets £327K £11K 2024 year on year
Total assets £1M £6K 2024 year on year
Total Liabilities £898K £5K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

169 West George Street Glasgow G2 2LB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONSILIUM ACCOUNTANCY GROUP LIMITED (SC461079), an active financial services company based in Glasgow, United Kingdom. Incorporated 8 Oct 2013. Accounting and auditing activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£180.01k

Decreased by £28.68k (-14%)

Net Assets

£326.79k

Increased by £11.10k (+4%)

Total Liabilities

£897.82k

Decreased by £4.91k (-1%)

Turnover

N/A

Employees

58

Increased by 1 (+2%)

Debt Ratio

73%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 active 2 resigned
Status
James Nicholas GoodmanDirectorBritishScotland5225 Oct 2013Active

Shareholders

Shareholders (1)

Dains Accountants Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

James Nicholas Goodman

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1974
Nature of Control
  • Significant Influence Or Control

John Sutherland Blair

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1973
Nature of Control
  • Significant Influence Or Control

David Kendrick Holt

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB October 1966
Nature of Control
  • Significant Influence Or Control

Consilium Ah Limited

United Kingdom

Active
Notified 13 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Raymond Clarke

Ceased 19 Oct 2021

Ceased
Ceased

Group Structure

Group Structure

PEBBLE TOPCO LIMITED united kingdom
PEBBLE HOLDCO LIMITED united kingdom
PEBBLE MIDCO LIMITED united kingdom
PEBBLE BIDCO LIMITED united kingdom
BREWER TOPCO LIMITED united kingdom
BREWER HOLDCO LIMITED united kingdom
BREWER MIDCO LIMITED united kingdom
BREWER BIDCO LIMITED united kingdom
MCBREWER BIDCO LIMITED united kingdom
CONSILIUM AH LIMITED united kingdom
CONSILIUM ACCOUNTANCY GROUP LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Dec 2025AccountsAnnual accounts made up to 30 Jan 2026
21 Oct 2025Confirmation StatementConfirmation statement made on 8 Oct 2025 with updates
28 Aug 2025AccountsAnnual accounts made up to 31 Jan 2025
8 Jul 2025OfficersTermination of Stephen Mcmullan as director on 30 Jun 2025
29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Dec 2025 Accounts

Annual accounts made up to 30 Jan 2026

21 Oct 2025 Confirmation Statement

Confirmation statement made on 8 Oct 2025 with updates

28 Aug 2025 Accounts

Annual accounts made up to 31 Jan 2025

8 Jul 2025 Officers

Termination of Stephen Mcmullan as director on 30 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025

Annual accounts made up to 30 Jan 2026

4 months ago on 16 Dec 2025

Confirmation statement made on 8 Oct 2025 with updates

6 months ago on 21 Oct 2025

Annual accounts made up to 31 Jan 2025

8 months ago on 28 Aug 2025

Termination of Stephen Mcmullan as director on 30 Jun 2025

9 months ago on 8 Jul 2025