CONSENSUS SUPPORT SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Cash
£5M
+120.4% vs 2024
Net assets
£19K
+102.4% vs 2024
Employees
1,898
+1% vs 2024
Profit before tax
£1M
+2.4% vs 2024
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £69,420,000 | £75,717,000 | |
| Operating profit | £9,286,000 | £9,973,000 | |
| Profit before tax | £1,403,000 | £1,436,000 | |
| Net profit | £334,000 | £824,000 | |
| Cash | £2,145,000 | £4,728,000 | |
| Total assets less current liabilities | £9,576,000 | £10,697,000 | |
| Net assets | -£805,000 | £19,000 | |
| Equity | -£805,000 | £19,000 | |
| Average employees | 1,879 | 1,898 | |
| Wages | £41,509,000 | £47,233,000 | |
| Directors' remuneration | £710,000 | £776,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+9.1%
£69,420,000 £75,717,000
-
Cash
+120.4%
£2,145,000 £4,728,000
-
Net assets
+102.4%
-£805,000 £19,000
-
Employees
+1%
1,879 1,898
-
Operating profit
+7.4%
£9,286,000 £9,973,000
-
Profit before tax
+2.4%
£1,403,000 £1,436,000
-
Wages
+13.8%
£41,509,000 £47,233,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 13.4% | 13.2% | |
| Net margin | 0.5% | 1.1% | |
| Return on capital employed | 97.0% | 93.2% | |
| Current ratio | 0.04x | 0.07x | |
| Interest cover | 1.17x | 1.15x |
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. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- CONSENSUS SUPPORT SERVICES LIMITED 2006-05-23 → present
- CONSENSUS HEALTHCARE LTD 2005-11-15 → 2006-05-23
- AITCH CARE HOMES LIMITED 2000-12-08 → 2005-11-15
- CHARMEAD LIMITED 2000-10-02 → 2000-12-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group does not believe that there are any material uncertainties which cast significant doubt on the ability of the Company to continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “In March 2025 the Company was re-accredited as a 'Great Place to Work' in recognition of its commitment and success in fostering the right culture in the workplace.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LILJENDAHL, Anders | Secretary | 2024-10-14 | — | — |
| KEYS, Paula Bridget Sarah | Director | 2022-04-04 | Apr 1964 | British |
| LILJENDAHL, Anders Charles | Director | 2024-10-14 | Sep 1982 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLOOD, Peter | Secretary | 2002-07-10 | 2003-01-10 |
| FORSTER, Michael | Secretary | 2022-10-03 | 2023-03-01 |
| HOLMAN, Benjamin Trevor | Secretary | 2023-03-01 | 2024-04-30 |
| KEYS, Paula Bridget Sarah | Secretary | 2024-04-30 | 2024-10-14 |
| MAHONEY, Roger | Secretary | 2000-12-01 | 2002-06-17 |
| SASSE, David | Secretary | 2003-01-10 | 2005-11-07 |
| SCHOFIELD, Nigel Bennett | Secretary | 2005-11-07 | 2020-12-14 |
| STEDMAN, Simon Christoffer | Secretary | 2002-06-17 | 2002-07-10 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-10-02 | 2000-12-01 |
| CORMACK, Derek George | Director | 2007-10-26 | 2009-12-31 |
| CORMACK, Derek George | Director | 2005-12-16 | 2007-06-22 |
| EASTEAL, Christopher James | Director | 2020-12-14 | 2022-09-09 |
| FAIRCHILD, Andrew Peter | Director | 2008-02-04 | 2008-12-31 |
| FLOOD, Peter | Director | 2000-12-01 | 2005-11-07 |
| GRIFFIN, Craig | Director | 2005-11-07 | 2007-06-22 |
| HILL, Peter Martin | Director | 2010-12-09 | 2020-12-14 |
| HOLMAN, Benjamin Trevor | Director | 2023-12-01 | 2024-05-31 |
| JEFFERY, Helena | Director | 2005-12-16 | 2007-06-22 |
| JEFFERY, Paul Anthony Keith | Director | 2005-11-07 | 2020-12-14 |
| MAHONEY, Roger | Director | 2000-12-01 | 2005-11-07 |
| MORGAN, Edward Anthony | Director | 2020-12-14 | 2022-07-31 |
| PLANT, Michael John | Director | 2003-06-24 | 2005-01-27 |
| SASSE, David | Director | 2003-01-10 | 2005-11-07 |
| SCHOFIELD, Nigel Bennett | Director | 2007-08-01 | 2020-12-14 |
| SMITH, Henry Thomas | Director | 2000-12-01 | 2000-12-02 |
| SPRUZEN, David Andrew | Director | 2024-04-30 | 2024-10-14 |
| SPRUZEN, David Andrew | Director | 2022-10-03 | 2023-12-01 |
| WHITE, Ian James | Director | 2007-06-04 | 2009-12-31 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-10-02 | 2000-12-01 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-10-02 | 2000-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sscp Pegasus Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-31 | Active |
| Consensus Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-01-31 |
| Mr Paul Anthony Keith Jeffery | Individual | Shares 50–75% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 437 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-08 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.