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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-25 (in 7mo)

Last made up 2025-12-11

Watchouts

None on the register

Cash

£2M

-7.4% vs 2023

Net assets

£2M

+20.6% vs 2023

Employees

19

-20.8% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,221,112£2,691,966
Operating profit
Profit before tax
Net profit -£427,406£311,763
Cash £2,216,033£2,052,350
Total assets less current liabilities £1,513,692£1,825,455
Net assets £1,513,692£1,825,455
Equity £1,513,692£1,825,455
Average employees 2419
Wages £1,127,359£952,672

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Net margin -19.2%11.6%
Gearing (liabilities / total assets) 36.3%18.5%
Current ratio 2.74x5.38x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. CONSUMERS INTERNATIONAL · parent
    1. Consumers International Services Ltd. 100% · England and Wales · trading subsidiary

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 55 resigned

Name Role Appointed Born Nationality
MOLENAAR, Sandra Secretary 2024-03-11
CONCHA, Rocio Director 2020-11-24 Sep 1971 British
LARENAS RIOBO, Stefan Omar Director 2026-02-16 Aug 1952 Chilean
MEHTA, Anindita Director 2024-03-11 Dec 1966 Indian
MOLENAAR, Sandra Director 2022-09-26 Jul 1968 Dutch
MPOFU, Rosemary Shumirayi Chikarakara Director 2021-05-12 Nov 1970 Zimbabwean
NADASON, Marimuthu Director 2007-11-01 Dec 1962 Malaysian
RADFORD, Philip Director 2025-03-04 Jan 1976 American
Show 55 resigned officers
Name Role Appointed Resigned
MANOHARAN, Samuel Ebenezar Secretary 2001-12-11 2015-07-01
AONGSOMWANG, Saree Director 2003-10-15 2015-11-21
AUZAN, Alexander Director 2002-04-25 2003-10-16
BILLEN, Gerd Director 2007-11-01 2013-12-31
BREDA, Kutin Director 2002-04-25 2007-11-01
BUTTERWORTH, Anna Director 2008-03-07 2010-05-31
CACERES VALLE, Crisologo Luis Director 2019-05-02 2025-12-05
CHAN, Pamela Wong Shui Director 2002-04-25 2007-11-01
CHELLUM, Jayen Director 2002-04-25 2003-10-16
CHIKARAKARA, Rosemary Shumirayi Director 2003-10-15 2005-01-31
COHEN, Simon Felix Maximiliaan Director 2003-10-15 2009-06-25
COMBEE, Bart Robert Director 2009-06-25 2019-05-02
COULIBALY, Salimata Director 2003-10-15 2007-11-01
CROTHERS, Norman Glenn Director 2003-10-15 2004-08-24
DE JONGE, Klaske Director 2001-12-11 2003-10-16
DE WASCH, Armand Paul Raymond, Dr Director 2001-12-11 2010-12-02
DESHPANDE, Shirish Vasudeo Director 2011-05-06 2015-11-21
FEDERSPIEL, Benedicte Director 2001-12-11 2011-05-06
FLORES, Jose Armando Director 2002-04-25 2007-11-01
GARCIA BUITRAGO, Beatriz Maria Director 2007-11-01 2015-11-21
GUEST, James Director 2001-12-11 2015-12-01
HANSON, Louise Director 2011-05-06 2012-11-07
KELL, Peter Richard Director 2004-04-15 2008-08-01
KHANNA, Sri Ram Director 2002-04-25 2007-11-01
KIM, Jaiok Director 2003-10-15 2015-11-21
KIRKLAND, Alan Director 2012-11-07 2023-11-10
KJELDAHL, Rasmus Director 2011-05-06 2013-06-06
KOHNE, Anne-Lore Director 2001-12-11 2003-10-16
LAU, Connie Yin Hing Director 2007-11-01 2012-12-10
LAVELY, Kim Director 2001-12-11 2004-12-01
LAZZARINI, Marilena Director 2001-12-11 2015-11-21
MCCALLUM, Helen Mary Director 2010-06-01 2011-05-06
MECHELS, Ivo Frans Director 2016-02-10 2022-05-09
MONER, Fernando, Vice President Director 2006-01-04 2007-11-01
MULLER, Klaus Wolfgang Director 2014-07-02 2015-11-21
NERWANDE, Elizabeth Director 2002-04-25 2003-10-16
NORMAND, Caroline Jean Director 2019-05-02 2020-04-17
OCHIENG, Samuel Jasper Director 2003-10-15 2016-07-15
PARKER, Helen Mary Director 2012-11-07 2015-11-21
PHILIP, Anja Director 2013-06-06 2024-04-30
PLAITIN, Benoit Jean Marie Director 2010-12-02 2015-12-01
RENOUF, Gordon Philip Director 2008-08-08 2009-11-10
RODRIGUEZ SANCHEZ, Maria Director 2003-10-15 2005-01-31
SIYACHITEMA, Rosemary Director 2016-11-11 2021-05-12
SIYACHITEMA, Rosemary Director 2006-01-04 2007-11-01
SONG, Vokyung, Dr Director 2002-04-25 2003-10-16
STACE, Nicholas Charles Director 2009-11-11 2012-11-07
STACE, Nicholas Charles Director 2005-02-01 2008-02-28
SYLVAN, Marie Louise Director 2001-12-11 2003-10-16
TELLADO, Marta Lourdes Director 2015-11-21 2024-12-31
THURAISINGHAM, Indrani Director 2001-12-11 2007-11-01
TROYA, Maria Jose Director 2015-11-21 2019-05-02
TROYA, Maria Jose Director 2001-12-11 2007-11-01
WONG, Fung Han Director 2012-12-10 2025-05-08
YANIN, Dmitry Director 2003-10-15 2007-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Marimuthu Nadason Individual Significant influence 2016-04-06 Ceased 2017-12-14
Mr Bart Robert Combee Individual Significant influence 2016-04-06 Ceased 2017-12-14
Ms Anja Philip Individual Significant influence 2016-04-06 Ceased 2017-12-14
Ms Fung Han Wong Individual Significant influence 2016-04-06 Ceased 2017-12-14
Mr Alan Kirkland Individual Significant influence 2016-04-06 Ceased 2017-12-14
Ms Maria Jose Troya Individual Significant influence 2016-04-06 Ceased 2017-12-14
Ms Marta Tellado Individual Significant influence 2016-04-06 Ceased 2017-12-14

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2026-03-16 AP01 officers Appoint person director company with name date PDF
2025-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-19 TM01 officers Termination director company with name termination date PDF
2025-11-28 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-11-27 CH01 officers Change person director company with change date PDF
2025-11-18 AA accounts Accounts with accounts type group
2025-05-17 TM01 officers Termination director company with name termination date PDF
2025-03-13 AP01 officers Appoint person director company with name date PDF
2025-01-07 TM01 officers Termination director company with name termination date PDF
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 AA accounts Accounts with accounts type group
2024-07-03 TM01 officers Termination director company with name termination date PDF
2024-04-24 CH01 officers Change person director company with change date PDF
2024-03-20 AP01 officers Appoint person director company with name date
2024-03-19 AP03 officers Appoint person secretary company with name date PDF
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-02 TM01 officers Termination director company with name termination date PDF
2023-07-28 AA accounts Accounts with accounts type group
2022-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page