CONSULTA LIMITED
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Cash
£4.6m
USD 6,214,747
+42.8% vs 2024
Net assets
£4.7m
USD 6,282,215
+17.2% highest in 3 filed years
Employees
8
0% vs 2024
Profit before tax
£1.3m
USD 1,713,213
+8,640% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,620,324 | £3,747,237 | £4,714,125 | +25.8% | |
| Operating profit | -£3,496,140 | -£119,109 | £1,127,346 | +1,046.5% | |
| Profit before tax | -£3,205,358 | £14,547 | £1,271,401 | +8,640% | |
| Net profit | -£2,589,972 | £7,281 | £953,446 | +12,995% | |
| Cash | £6,800,185 | £3,229,966 | £4,612,057 | +42.8% | |
| Total assets less current liabilities | £3,913,004 | £3,977,592 | £4,763,343 | +19.8% | |
| Net assets | £3,913,004 | £3,977,592 | £4,662,126 | +17.2% | |
| Equity | £3,913,004 | £3,977,592 | £4,662,126 | +17.2% | |
| Average employees | 9 | 8 | 8 | 0% | |
| Wages | £3,662,503 | £2,469,774 | £2,419,944 | -2% | |
| Directors' remuneration | £1,882,177 | £887,131 | £612,957 | -30.9% | |
| Highest paid director | £1,166,289 | £805,308 | £476,114 | -40.9% |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -3.2% | 23.9% | |
| Net margin | -159.8% | 0.2% | 20.2% | |
| Return on capital employed | -89.3% | -3.0% | 23.7% | |
| Gearing (liabilities / total assets) | 49.5% | 21.3% | 26.6% | |
| Current ratio | 2.02x | 4.69x | 3.99x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board of Directors affirm that the Company is well-positioned with sufficient resources to continue operating for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN DER WESTHUIZEN, Mary Elizabeth | Secretary | 2023-03-29 | — | — |
| LAMOTTE, Nicholas Maximilian | Director | 2009-04-01 | Oct 1982 | German |
| LAURSEN, Jacob Bjerre Fisker | Director | 2026-08-03 | Aug 1988 | Danish |
| LLOYD OWEN, Harry David Matthew | Director | 2012-01-04 | Oct 1977 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Tony Christopher | Secretary | 1995-06-01 | 2007-01-01 |
| JOHNS, Susan Diana Frances | Secretary | — | 1995-06-01 |
| WELLS-COLE, Emma Mary | Secretary | 2007-01-01 | 2010-05-14 |
| BAKER, Tony Christopher | Director | 2006-01-01 | 2013-12-19 |
| BRASS, Gary Michael | Director | — | 2010-06-30 |
| JOHNS, Susan Diana Frances | Director | 1994-01-01 | 1996-12-31 |
| LAMOTTE, Harald Alejandro | Director | 2010-07-01 | 2015-12-11 |
| LAMOTTE, Harald Alejandro | Director | — | 2008-03-31 |
| NIX, Paul David Ashburner | Director | 1997-01-01 | 2006-09-30 |
| PILKINGTON, Nigel | Director | 1994-01-01 | 1999-12-31 |
| RIDLEY, William Matthew Mclernon | Director | 2005-01-18 | 2012-02-06 |
| VERHAEGHE DE NAEYER, Thierry | Director | 1994-01-01 | 1996-12-31 |
| WELLS-COLE, Emma Mary | Director | 2007-01-10 | 2009-04-01 |
| WILLIAMS, Ryan Neil | Director | 2016-07-21 | 2023-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ryan Neil Williams | Individual | Significant influence | 2016-07-21 | Ceased 2023-03-29 |
| Mr Harry David Matthew Lloyd Owen | Individual | Significant influence | 2016-04-06 | Active |
| Mr Nicholas Maximilian Lamotte | Individual | Significant influence | 2016-04-06 | Active |
| Mr Harald Alejandro Lamotte | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2026-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-12 | AA | accounts | Accounts with accounts type full | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-17 | AA | accounts | Accounts with accounts type group | |
| 2020-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-17 | AA | accounts | Accounts with accounts type group | |
| 2019-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.