Not reported
Active11812823Private limited companyCamberley
CONSOL HOLDINGS LTD
Significant control: S&D Goodyear Investments Limited (25–50%), Gibson Day Holdings (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
CONSOL HOLDINGS LTD is an active private limited company (company number 11812823) incorporated on 7 February 2019, registered in Camberley. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest micro accounts cover the period ending 31 March 2026, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.
There are 1,000 companies in activities of other holding companies n.e.c. in Surrey with filed accounts; the median reports net assets of £100 and is 6 years old.
02
Ownership and control
- S&D Goodyear Investments Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Gibson Day Holdings
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Jonathan Robert Bowler
- owns 25–50% of shares
- Mr Spencer Paul Goodyear
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 7 February 20197 yrs ago
- Next accounts due
- 31 December 2027in 429 days
- Confirmation statement due
- 21 February 2027in 116 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
2
No changevs Mar 2025| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | — | — | — | — | — | — | 2 |
| 31 March 2025 | £669k | £603k | £77k | — | — | — | 2 |
| 31 March 2024 | £688k | £615k | £75k | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 7 February 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 429 days
- Confirmation statement duein 116 days
- Accounts period end
- Accounts period endNet assets £669k · micro accounts
- Accounts period endNet assets £688k · micro accounts
- Incorporated
08
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- RH2 HOLDINGS LIMITEDRedhill · inc. Jan 2019
- TALKING TRAVEL LTDHaywards Heath · inc. Jan 2019
All companies incorporated on 7 February 2019 · in Feb 2019.
09
Reminders for CONSOL HOLDINGS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.