CompanyTrack
C

CONSENTS SOLUTIONS LTD

Active Helsby

Other business support service activities n.e.c.

9 employees Website
Professional services Other Professional services Other business support service activities n.e.c.
C

CONSENTS SOLUTIONS LTD

Other business support service activities n.e.c.

Founded 10 Oct 2011 Active Helsby, England 9 employees rskconsentssolutions.com
Professional services Other Professional services Other business support service activities n.e.c.
Accounts Submitted 3 Nov 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £221.40K £144.56K 2023 year on year
Total assets £462.80K £152.08K 2023 year on year
Total Liabilities £241.40K £7.51K 2023 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Registered Address

Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR England

Credit Report

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Mutual Companies

Financials

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 (2013–2023)

Cash in Bank

£144.71k

Increased by £63.38k (+78%)

Net Assets

£221.40k

Increased by £144.56k (+188%)

Total Liabilities

£241.40k

Increased by £7.51k (+3%)

Turnover

£799.07k

Decreased by £110.87k (-12%)

Employees

9

Decreased by 1 (-10%)

Debt Ratio

52%

Decreased by 23 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2023
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

4 active 2 resigned
Status
Alasdair Alan RyderDirectorBritishEngland648 Apr 2019Active
Elliott Samuel HodgesDirectorBritishEngland434 Nov 2024Active
Ian Harry StrudwickDirectorBritishEngland578 Apr 2019Active
Sally EvansSecretaryUnknownUnknown8 Apr 2019Active

Shareholders

Shareholders (2)

Rsk Environment Limited
100.0%
115 Oct 2019
Richard Charles Spooner
0.0%
015 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rsk Environment Limited

United Kingdom

Active
Notified 8 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gillian Elizabeth Spooner

Ceased 8 Apr 2019

Ceased

Richard Charles Spooner

Ceased 8 Apr 2019

Ceased

Group Structure

Group Structure

RSK ENVIRONMENT LIMITED united kingdom shares 75 to 100 percent
ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSK GROUP LIMITED united kingdom
ARES MANAGEMENT CORPORATION united states of america
CONSENTS SOLUTIONS LTD Current Company

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AccountsAnnual accounts made up to 2025-04-06View(13 pages)
3 Nov 2025AccountsAnnual accounts filedView(131 pages)
3 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 06/04/25View(3 pages)
3 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 06/04/25View(1 page)
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-22 with no updatesView(3 pages)
3 Nov 2025 Accounts

Annual accounts made up to 2025-04-06

3 Nov 2025 Accounts

Annual accounts filed

3 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 06/04/25

3 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 06/04/25

22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-22 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-06

3 months ago on 3 Nov 2025

Annual accounts filed

3 months ago on 3 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 06/04/25

3 months ago on 3 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 06/04/25

3 months ago on 3 Nov 2025

Confirmation statement made on 2025-10-22 with no updates

3 months ago on 22 Oct 2025