CONSUMA HOLDINGS LIMITED

Dissolved Altrincham

Manufacture of paper and paperboard

2 employees website.com
Manufacture of paper and paperboard
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CONSUMA HOLDINGS LIMITED

Manufacture of paper and paperboard

Founded 11 Jul 1997 Dissolved Altrincham, England 2 employees website.com
Manufacture of paper and paperboard

Previous Company Names

STAPLES HOLDINGS LIMITED 4 Jan 2001 — 23 Aug 2018
STAPLES HOLDINGS LIMITED 4 Jan 2001 — 23 Aug 2018
HIGHBLACK LIMITED 11 Jul 1997 — 4 Jan 2001
HIGHBLACK LIMITED 11 Jul 1997 — 4 Jan 2001
Accounts Submitted 20 Dec 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 3 Nov 2025 Next due 4 Nov 2026 6 months remaining
Net assets £2
Total assets £2
Total Liabilities £0
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

3rd Floor, 1 Ashley Road 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England

Full company profile for CONSUMA HOLDINGS LIMITED (03401941), a dissolved company based in Altrincham, England. Incorporated 11 Jul 1997. Manufacture of paper and paperboard. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ancelltek Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Staples

Ceased 30 Mar 2018

Ceased

Group Structure

Group Structure

BETTER ALL ROUND LTD united kingdom
CONSUMA HOLDINGS LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Units A-H, Hurlingham Business Park, Fulbeck Heath, Grantham (NG32 3HL) SOUTH KESTEVEN
Leasehold-12 Feb 2010
Units A-H, Hurlingham Business Park, Fulbeck Heath, Grantham (NG32 3HL)
Leasehold
Added 12 Feb 2010
District SOUTH KESTEVEN

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026GazetteGazette Dissolved Voluntary
3 Nov 2025Confirmation StatementConfirmation statement made on 21 Oct 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
21 Oct 2024Confirmation StatementConfirmation statement made on 21 Oct 2024 with no updates
20 Aug 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/23
17 Mar 2026 Gazette

Gazette Dissolved Voluntary

3 Nov 2025 Confirmation Statement

Confirmation statement made on 21 Oct 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

21 Oct 2024 Confirmation Statement

Confirmation statement made on 21 Oct 2024 with no updates

20 Aug 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 17 Mar 2026

Confirmation statement made on 21 Oct 2025 with no updates

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Confirmation statement made on 21 Oct 2024 with no updates

1 years ago on 21 Oct 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

1 years ago on 20 Aug 2024