CONSILIUM AUDIT LIMITED

Active Glasgow

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
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CONSILIUM AUDIT LIMITED

Accounting and auditing activities

Founded 29 Oct 2013 Active Glasgow, United Kingdom 0 employees website.com
Accounting and auditing activities
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Nov 2025 Next due 12 Nov 2026 6 months remaining
Net assets £79K £68K 2024 year on year
Total assets £390K £39K 2024 year on year
Total Liabilities £310K £29K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

169 West George Street Glasgow G2 2LB

Full company profile for CONSILIUM AUDIT LIMITED (SC462563), an active company based in Glasgow, United Kingdom. Incorporated 29 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

N/A

Decreased by £3.92k (-100%)

Net Assets

£79.46k

Decreased by £67.74k (-46%)

Total Liabilities

£310.20k

Increased by £28.66k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Increased by 14 (+21%)

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

2 active 1 resigned
Status
David Kendrick HoltDirectorBritishScotland5929 Oct 2013Active
John Sutherland BlairDirectorScottishScotland5217 Jan 2025Active

Shareholders

Shareholders (2)

David Kendrick Holt
51.0%
Consilium Ah Limited
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

David Kendrick Holt

British

Active
Notified 28 Jul 2016
Residence Scotland
DOB October 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Consilium Ah Limited

United Kingdom

Active
Notified 13 Sept 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
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 AUDIT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 2025-03-31
16 Dec 2025AccountsAnnual accounts made up to 2026-01-30
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-29 with no updates
28 Aug 2025AccountsAnnual accounts made up to 2025-01-31
8 Jul 2025OfficersTermination of Stephen Mcmullan as director on 2025-06-30
29 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

16 Dec 2025 Accounts

Annual accounts made up to 2026-01-30

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 2025-01-31

8 Jul 2025 Officers

Termination of Stephen Mcmullan as director on 2025-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 29 Dec 2025

Annual accounts made up to 2026-01-30

4 months ago on 16 Dec 2025

Confirmation statement made on 2025-10-29 with no updates

5 months ago on 13 Nov 2025

Annual accounts made up to 2025-01-31

7 months ago on 28 Aug 2025

Termination of Stephen Mcmullan as director on 2025-06-30

9 months ago on 8 Jul 2025