CIL STRATEGY CONSULTANTS HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Cash
£9M
+6.3% highest in 7 filed years
Net assets
£20M
+15% vs 2024
Employees
201
+4.1% highest in 4 filed years
Profit before tax
£5M
+35.3% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £36,085,662 | £41,703,280 | |
| Operating profit | — | — | — | — | — | £3,925,439 | £5,219,397 | |
| Profit before tax | — | — | — | — | — | £4,024,110 | £5,443,138 | |
| Net profit | — | — | — | £5,562,680 | £3,172,573 | £2,905,562 | £3,522,774 | |
| Cash | £0 | £3,000,000 | £3,255,173 | £5,253,882 | £5,263,516 | £8,098,162 | £8,608,507 | |
| Total assets less current liabilities | — | — | — | — | — | £17,194,458 | £19,780,276 | |
| Net assets | — | — | — | — | — | £17,194,458 | £19,780,276 | |
| Equity | — | — | — | — | £15,391,266 | £17,194,458 | £19,780,276 | |
| Average employees | — | — | — | 6 | 6 | 193 | 201 | |
| Wages | — | — | — | £0 | £0 | £23,594,564 | £25,400,451 | |
| Directors' remuneration | — | — | — | — | — | £2,837,576 | £3,169,925 |
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 2025-06-30 vs 2024-06-30
-
Turnover
+15.6%
£36,085,662 £41,703,280
-
Cash
+6.3%
£8,098,162 £8,608,507
highest in 7 filed years
-
Net assets
+15%
£17,194,458 £19,780,276
-
Employees
+4.1%
193 201
highest in 4 filed years
-
Operating profit
+33%
£3,925,439 £5,219,397
-
Profit before tax
+35.3%
£4,024,110 £5,443,138
-
Wages
+7.7%
£23,594,564 £25,400,451
highest in 4 filed years
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 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 10.9% | 12.5% | |
| Net margin | — | — | — | — | — | 8.1% | 8.4% | |
| Return on capital employed | — | — | — | — | — | 22.8% | 26.4% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 0.0% | 0.0% | |
| Current ratio | — | — | — | — | — | 2.76x | 2.75x | |
| Interest cover | — | — | — | — | — | — | 4664.34x |
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 1 time since incorporation
- CIL STRATEGY CONSULTANTS HOLDINGS LIMITED 2025-12-18 → present
- CIL STRATEGY CONSULTANTS LIMITED 2017-05-20 → 2025-12-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CIL STRATEGY CONSULTANTS HOLDINGS LIMITED · parent
- CIL Strategy Consultants Limited (Formerly CIL Management Consultants Limited) 100%
- CIL Strategy Consultants Inc (Formerly CIL Management Consultants Inc) 100%
- CIL Strategy Consultants GmbH (Formerly CIL Management Consultants GmbH) 100%
- CIL Strategy Consultants SAS (Formerly CIL Management Consultants SFA) 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIMPSON, Paul Anthony | Secretary | 2021-11-18 | — | — |
| CHAMBERS, Sebastian George | Director | 2017-07-13 | Sep 1967 | British |
| EMERY, Jennifer Anne | Director | 2025-12-16 | Mar 1977 | British |
| FLETCHER, Thomas | Director | 2017-07-13 | Sep 1979 | British |
| JOHNSON, Giles | Director | 2017-07-13 | May 1969 | British |
| MARSHALL, Alexander | Director | 2017-07-13 | Oct 1976 | British |
| SIMPSON, Paul Anthony | Director | 2021-11-18 | Dec 1976 | British |
| SYMONDS, Matthew John | Director | 2025-09-09 | Oct 1969 | British |
| WHITEMAN, Jonathan Paul | Director | 2017-07-13 | Sep 1978 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, Laura Jane | Director | 2017-05-20 | 2021-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Laura Jane Robertson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-20 | Ceased 2017-07-13 |
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-18 CERTNM Certificate change of name company PDF
- 2024-05-28 MA Memorandum articles
- 2024-05-28 RESOLUTIONS Resolution
- 2024-05-28 CC04 Statement of companys objects
- 2024-03-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type group | |
| 2026-02-19 | SH01 | capital | Capital allotment shares | |
| 2026-02-10 | SH01 | capital | Capital allotment shares | |
| 2025-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-11-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-23 | SH01 | capital | Capital allotment shares | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-14 | AA | accounts | Accounts with accounts type group | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-28 | MA | incorporation | Memorandum articles | |
| 2024-05-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-28 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-03-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-13 | AA | accounts | Accounts with accounts type group | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-30 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 2
- 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.