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Coniston Limited

Coniston Limited is an active company incorporated on 21 December 1982 with the registered office located in London, Greater London. Coniston Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01688008
Private limited company
Age
43 years
Incorporated 21 December 1982
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 August 2025 (4 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
38 Dover Street
London
W1S 4NL
England
Address changed on 4 Dec 2025 (9 days ago)
Previous address was Collingwood House Schooner Court Crossways Dartford Kent DA2 6QQ
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1971
Director • Contracts Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in May 1992
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Coniston Dartford Limited
Steven Leslie Clarke and John Peter Rathbone are mutual people.
Active
Jas Opportunities Limited
Steven Leslie Clarke and John Peter Rathbone are mutual people.
Active
Coniston Group Limited
Steven Leslie Clarke and John Peter Rathbone are mutual people.
Active
Ralph24 Limited
Charlotte Rathbone and John Peter Rathbone are mutual people.
Active
Lambourne Close (Farningham) Ltd
John Peter Rathbone is a mutual person.
Active
Coniston Holdings Ltd
John Peter Rathbone is a mutual person.
Active
Brands
Coniston Ltd
Coniston Ltd is a building company that focuses on construction projects across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.29M
Increased by £899K (+65%)
Turnover
£35.3M
Increased by £6.63M (+23%)
Employees
99
Increased by 9 (+10%)
Total Assets
£10.41M
Increased by £2.24M (+27%)
Total Liabilities
-£8.55M
Increased by £1.2M (+16%)
Net Assets
£1.86M
Increased by £1.05M (+128%)
Debt Ratio (%)
82%
Decreased by 7.89% (-9%)
Latest Activity
Registered Address Changed
9 Days Ago on 4 Dec 2025
Mr Rhys Stearman Sumpton Appointed
15 Days Ago on 28 Nov 2025
Gary Frederick Evans Resigned
15 Days Ago on 28 Nov 2025
Mr Deano Georgiou Details Changed
3 Months Ago on 25 Aug 2025
Confirmation Submitted
4 Months Ago on 15 Aug 2025
Full Accounts Submitted
5 Months Ago on 15 Jul 2025
Mr Steven Leslie Clark Details Changed
6 Months Ago on 28 May 2025
John Martin Appointed
7 Months Ago on 7 May 2025
Mr John David Martin Appointed
9 Months Ago on 26 Feb 2025
Andrew Gordon Wildgoose Resigned
9 Months Ago on 19 Feb 2025
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Documents
Appointment of Mr Rhys Stearman Sumpton as a director on 28 November 2025
Submitted on 5 Dec 2025
Registered office address changed from Collingwood House Schooner Court Crossways Dartford Kent DA2 6QQ to 38 Dover Street London W1S 4NL on 4 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Gary Frederick Evans as a director on 28 November 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Deano Georgiou on 25 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Full accounts made up to 30 November 2024
Submitted on 15 Jul 2025
Director's details changed for Mr Steven Leslie Clark on 28 May 2025
Submitted on 29 May 2025
Appointment of John Martin as a secretary on 7 May 2025
Submitted on 21 May 2025
Appointment of Mr John David Martin as a director on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Andrew Gordon Wildgoose as a secretary on 19 February 2025
Submitted on 19 Feb 2025
Repayment History
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