Founded in 2015, Consultus Water, classified under reg no. 09723033 is an active company. Currently registered at Consultus House LE3 5BJ, Leicester the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 8th February 2018 Consultus Water Limited is no longer carrying the name The Waterbuyers.
Currently there are 6 directors in the the company, namely Bradley W., Alison W. and Adam M. and others. In addition one secretary - Edward G. - is with the firm. Currenlty, the company lists one former director, whose name is Jonathan A. and who left the the company on 26 March 2019. In addition, there is one former secretary - Andrew S. who worked with the the company until 13 October 2015.
| Office Address | Consultus House |
| Office Address2 | 96 Bath Lane |
| Town | Leicester |
| Post code | LE3 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 09723033 |
| Date of Incorporation | Sat, 8th Aug 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 03 November 2021
Position: Director
Appointed: 03 November 2021
Position: Director
Appointed: 03 November 2021
Position: Secretary
Appointed: 13 October 2015
Position: Director
Appointed: 13 October 2015
Position: Director
Appointed: 13 October 2015
Position: Director
Appointed: 08 August 2015
The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is The Consultus International Group Limited from Leicester, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Consultus International Group Ltd that entered Leicester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Andrew S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
The Consultus International Group Limited
Rivermead House 7 Lewis Court, Grove Park , Enderby, Leicester, Leicestershire, LE19 1SD, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Great Britain |
| Place registered | England And Wales |
| Registration number | 09570737 |
| Notified on | 4 August 2016 |
| Nature of control: |
75,01-100% shares |
Consultus International Group Ltd
7 Lewis Court, Enderby, Leicester, LE19 1SD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Andrew S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| The Waterbuyers | February 8, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 36 445 | 7 233 | 222 |
| Current Assets | 270 641 | 247 659 | 413 214 |
| Debtors | 234 196 | 240 426 | 412 992 |
| Net Assets Liabilities | 76 734 | 191 478 | 239 657 |
| Other Debtors | 172 768 | 178 597 | 215 310 |
| Property Plant Equipment | 295 | 173 | 51 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 583 | 705 | 827 |
| Amounts Owed By Group Undertakings | 5 000 | 26 506 | 155 200 |
| Amounts Owed To Group Undertakings | 124 302 | 38 333 | 155 530 |
| Average Number Employees During Period | 9 | 3 | 1 |
| Creditors | 194 154 | 56 323 | 173 600 |
| Fixed Assets | 297 | 175 | 53 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 122 | 122 | |
| Investments Fixed Assets | 2 | 2 | 2 |
| Investments In Group Undertakings | 2 | 2 | 2 |
| Net Current Assets Liabilities | 76 487 | 191 336 | 239 614 |
| Number Shares Issued Fully Paid | 1 | 1 | |
| Other Creditors | 15 492 | 5 950 | 8 867 |
| Other Taxation Social Security Payable | 23 482 | 747 | 3 049 |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 878 | 878 | |
| Provisions For Liabilities Balance Sheet Subtotal | 50 | 33 | 10 |
| Total Assets Less Current Liabilities | 76 784 | 191 511 | 239 667 |
| Trade Creditors Trade Payables | 30 878 | 11 293 | 6 154 |
| Trade Debtors Trade Receivables | 56 428 | 35 323 | 42 482 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 30th July 2023 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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