CONSORTIA B1 SPV1 LTD - Profile & Financials

Accounts Submitted 23 Oct 2025

Confirmation Statement Submitted 11 Dec 2025

Net assets £214.15K £136.04K 2024 year on year

Total assets £602.58K £295.02K 2024 year on year

Total Liabilities £388.43K £158.99K 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

19 Talina Centre London SW6 2BW United Kingdom

Office (Liverpool)

Appletree House, 4 Mapledale Rd, Liverpool L18 5JE

Telephone

0151 294 3114

construction@theconsortiagroup.com

Website

theconsortiagroup.com

Credit Report

Discover CONSORTIA B1 SPV1 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2020–2024)

Cash in Bank

N/A

Net Assets

£214.15k

Increased by £136.04k (+174%)

Total Liabilities

£388.43k

Increased by £158.99k (+69%)

Turnover

N/A

Employees

Debt Ratio

64%

Decreased by 11 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

3 active

Show resigned officers

						Status
Archie Erskine Bangor Ward	Director	British	England	35	28 Aug 2019	Active
Christopher Mark Edwards	Director	British	England	55	28 Aug 2019	Active
William Oliver Clayton	Director	British	Cayman Islands	39	28 Aug 2019	Active

Shareholders

Shareholders (4)


William Oliver Clayton	33.3%	1	C Ordinary	30 Oct 2024
Christopher Mark Edwards	33.3%	1	B Ordinary	30 Oct 2024
Armajaro Holdings Limited	33.3%	1	A Ordinary	30 Oct 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

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

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

Armajaro Holdings Limited

United Kingdom

Active

Notified 24 Oct 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Archie Erskine Ward

Ceased 24 Oct 2024

Ceased

See All Controllers

Group Structure

ARMAJARO HOLDINGS LIMITED united kingdom

CONSORTIA B1 SPV1 LTD Current Company

LOCKSIDE HOUSE ONE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

LOCKSIDE HOUSE TWO LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-10-30 with no updates	View(3 pages)
23 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(4 pages)
30 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(4 pages)
30 Oct 2024	Persons With Significant Control	Cessation of Archie Erskine Ward as a person with significant control on 2024-10-24	View(1 page)
30 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-30 with updates	View(4 pages)