HOUNDISCOMBE CONSULTANTS LIMITED - Profile & Financials

Accounts Submitted 6 May 2025

Confirmation Statement Submitted 9 Jun 2025

Net assets £1.11M £58.62K 2023 year on year

Total assets £1.64M £32.87K 2023 year on year

Total Liabilities £522.07K £91.49K 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6 Houndiscombe Road Plymouth Devon PL4 6HH

Office (Tavistock)

W Devon Business Park, Brook Ln, La, Tavistock PL19 9DP

Telephone

0175 266 4377

admin@condymathias.co.uk

Website

condymathias.co.uk

Credit Report

Discover HOUNDISCOMBE CONSULTANTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£179.06k

Increased by £4.47k (+3%)

Net Assets

£1.11M

Increased by £58.62k (+6%)

Total Liabilities

£522.07k

Decreased by £91.49k (-15%)

Turnover

N/A

Employees

Debt Ratio

32%

Decreased by 5 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 17 resigned

Show resigned officers

						Status
Justine Louise Twomey	Director	British	England	54	15 Mar 2021	Active
Justine Louise Twomey	Secretary	Unknown	Unknown	—	5 Jun 2023	Active
Neil Temlett Marke	Director	British	England	63	31 Mar 2025	Active

Shareholders

Shareholders (15)


B H M Holdings Limited	2.3%	33	Ordinary S	6 Jun 2024
B H M Holdings Limited	0.1%	1	Ordinary N	6 Jun 2024
B H M Holdings Limited	0.1%	1	Ordinary H	6 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

B H M Holdings Limited

United Kingdom

Active

Notified 9 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Katherine Emma Martin

Ceased 9 Nov 2018

Ceased

See All Controllers

Group Structure

B H M HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

R T MARKE & CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

R T MARKE & CO PROFESSIONAL SERVICES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

HOUNDISCOMBE CONSULTANTS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-06 with updates	View(6 pages)
6 May 2025	Accounts	Annual accounts made up to 2025-03-31	View(1 page)
14 Apr 2025	Officers	Termination of Richard Baker as director on 2025-03-31	View(1 page)
14 Apr 2025	Officers	Appointment of Mr Neil Temlett Marke as director on 2025-03-31	View(2 pages)
14 Apr 2025	Officers	Termination of John Michael Hillier as director on 2025-03-31	View(1 page)