Consolidated Holdings Limited in London, SW7 4AG

Description

Data updated on: 01-11-2023

The moment the firm was established is 2016/10/18. Established under no. 10433510, the company is classified as a Private Limited Company. You may find the office of the firm during its opening hours under the following location: 3rd Floor 114a Cromwell Road, SW7 4AG London. This enterprise's SIC code is 64209, that means Activities of other holding companies n.e.c.. The latest accounts cover the period up to Friday 31st December 2021 and the most recent annual confirmation statement was released on Tuesday 17th October 2023.

Laurence K. is this specific company's single managing director, that was appointed 8 years ago.

Laurence K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	5 749 081	187 456	5 271 493	12 327 476	3 557 425
Current Assets	231 272 917	233 619 588	246 105 742	264 001 906	258 571 405
Debtors	225 523 836	233 432 132	240 834 249	251 674 430	255 013 980
Other Debtors	115 206	3 849 421	3 395 805	7 676 553	1 021 695
Property Plant Equipment		48 540	44 671	33 669	20 179

Other Financial Data
Accrued Liabilities Deferred Income				10 378 866	18 497 621
Accumulated Amortisation Impairment Intangible Assets	1 695	5 540	13 381	1 676	18 205
Accumulated Depreciation Impairment Property Plant Equipment		12 158	25 582	478 929	6 855 152
Additions Other Than Through Business Combinations Intangible Assets					485 155
Additions Other Than Through Business Combinations Property Plant Equipment					2 135 052
Administrative Expenses				16 733 008	36 657 952
Amounts Owed By Related Parties	225 045 345	229 474 399	237 438 444	243 994 235
Amounts Owed To Group Undertakings	4 117 159	3 523 925	3 355 238	2 916 366	2 774 761
Average Number Employees During Period	30	32	32	29	29
Bank Borrowings				505 563 797	515 146 988
Bank Borrowings Overdrafts				60 487 728	7 958 889
Cash Cash Equivalents			5 271 493	72 030 399	19 221 879
Cash Cash Equivalents Cash Flow Value				12 327 476	3 557 425
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses					12 645
Comprehensive Income Expense				-77 396 974	-16 251 835
Cost Sales				3 353 129	7 702 398
Creditors	12 894 205	16 254 354	28 443 389	445 076 069	507 188 099
Current Tax For Period				41 250
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit				8 434 053	10 173 388
Dividends Paid On Shares	11 469	16 882
Finished Goods Goods For Resale				248 936	584 325
Fixed Assets	1 011 673	1 065 626	1 105 553	8 028 275	8 019 589
Further Item Cash Flow From Used In Investing Activities Component Net Cash Flows From Used In Investing Activities				-104 729	-30 567 088
Further Item Tax Increase Decrease Component Adjusting Items				29 085 891	1 574 357
Future Minimum Lease Payments Under Non-cancellable Operating Leases				896 111
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss				100 000	-1 693 089
Impairment Loss Intangible Assets				6 097 102
Income Taxes Paid Refund Classified As Operating Activities				-41 250
Increase Decrease In Intangible Assets		9 258
Increase From Amortisation Charge For Year Intangible Assets		3 845	7 841	7 841	18 205
Increase From Depreciation Charge For Year Property Plant Equipment		12 158	13 424	12 882	6 377 727
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment					1 948 805
Intangible Assets	11 469	16 882	60 676	52 835	466 950
Intangible Assets Gross Cost	13 164	22 422	74 057	9 767	485 155
Interest Income On Bank Deposits				1 021	3 773
Interest Income On Financial Assets Fair Value Through Profit Or Loss				104 729	30 567 088
Interest Paid Classified As Operating Activities				-1 131 557	-1 201 180
Interest Payable Similar Charges Finance Costs				1 131 557	1 201 180
Interest Received Classified As Investing Activities				-1 850 126	-1 306 290
Investment Property				798 484 946	803 864 428
Investments	1 000 204	1 000 204
Investments Fixed Assets	1 000 204	1 000 204	1 000 206	7 941 771	7 954 416
Investments In Group Undertakings			1 000 206	7 941 771
Investments In Group Undertakings Participating Interests	1 000 204	1 000 204	1 000 206	7 941 771
Investments In Subsidiaries				7 941 771	7 954 416
Issue Equity Instruments				2 528 923
Net Current Assets Liabilities	218 378 712	217 365 234	217 662 454	213 936 844
Net Finance Income Costs				1 850 126	1 306 290
Number Shares Issued Fully Paid	102	102
Other Creditors	8 324 062	12 404 699	24 639 097	46 541 641	56 707 974
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 504
Other Disposals Intangible Assets					35 415
Other Disposals Property Plant Equipment					96 675
Other Interest Receivable Similar Income Finance Income				231 941	30 616 653
Other Provisions Balance Sheet Subtotal				1 839 375	3 201 215
Other Taxation Social Security Payable	77 139	90 879	419 581	418 890
Pension Other Post-employment Benefit Costs Other Pension Costs				23 589	27 193
Percentage Class Share Held In Joint Venture					50
Percentage Class Share Held In Subsidiary					100
Prepayments Accrued Income				4 706 728	6 976 491
Profit Loss				668 189	-990 835
Property Plant Equipment Gross Cost		60 698	70 253	30 302 794	32 341 171
Purchase Property Plant Equipment				-1 880
Redemption Shares Decrease In Equity					66 684
Staff Costs Employee Benefits Expense				1 489 966	1 597 743
Taxation Including Deferred Taxation Balance Sheet Subtotal				121 371 395	103 676 096
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss				1 668 373	1 262 029
Tax Tax Credit On Profit Or Loss On Ordinary Activities				41 250	-17 695 299
Total Additions Including From Business Combinations Property Plant Equipment		60 698	9 555	1 880
Total Assets Less Current Liabilities	219 390 385	218 430 860	218 767 906	221 965 119
Total Borrowings				60 487 728	7 958 889
Total Deferred Tax Expense Credit				29 085 891	-17 695 299
Trade Creditors Trade Payables	375 845	234 851	29 473	188 165	556 132
Trade Debtors Trade Receivables	363 285	108 312		3 642	5 720 831
Wages Salaries				1 239 478	1 318 632

Company staff

Laurence K.

Role: Director

Appointed: 18 October 2016

Latest update: 20 August 2024

People with significant control

Laurence K.

Notified on 18 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	31 October 2024
Confirmation statement last made up date	17 October 2023

Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Consolidated Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laurence K.

People with significant control

Laurence K.

Accounts Documents

Company filings

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