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The Italia Conti Trust

The Italia Conti Trust is an active company incorporated on 13 September 1984 with the registered office located in , . The Italia Conti Trust was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01848136
Private limited by guarantee without share capital
Age
41 years
Incorporated 13 September 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2026 (1 month ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (3 months remaining)
Contact
Address
2 Henry Plaza
Victoria Way
Woking
Surrey
GU21 6BU
United Kingdom
Address changed on 16 Nov 2023 (2 years 3 months ago)
Previous address was Ground Floor 45 Pall Mall London SW1Y 5JG England
Telephone
02076087518
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Sep 1972
Director • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Edith Woi is a mutual person.
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Jane Melanie Cronwright-Brown is a mutual person.
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Jane Melanie Cronwright-Brown is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.78K
Increased by £156 (+4%)
Turnover
£606
Decreased by £3.29K (-84%)
Employees
Unreported
Same as previous period
Total Assets
£28.64K
Decreased by £6.88K (-19%)
Total Liabilities
-£22.85K
Decreased by £685 (-3%)
Net Assets
£5.8K
Decreased by £6.2K (-52%)
Debt Ratio (%)
80%
Increased by 13.53% (+20%)
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Feb 2026
Richard John Blackwell Resigned
1 Month Ago on 12 Jan 2026
Ms Ailsa Margaret Mcintyre Appointed
2 Months Ago on 28 Nov 2025
Mrs Jane Melanie Cronwright-Brown Appointed
2 Months Ago on 28 Nov 2025
Ms Edith Woi Appointed
2 Months Ago on 28 Nov 2025
Mr David Philip Edwards Appointed
2 Months Ago on 28 Nov 2025
Mr Andrew Charles Shepherd Appointed
2 Months Ago on 28 Nov 2025
Full Accounts Submitted
8 Months Ago on 3 Jun 2025
Sue Rosemary Hanness (PSC) Resigned
1 Year 2 Months Ago on 21 Nov 2024
Richard John Blackwell (PSC) Appointed
1 Year 11 Months Ago on 15 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 4 Feb 2026
Appointment of Mr Andrew Charles Shepherd as a director on 28 November 2025
Submitted on 3 Feb 2026
Appointment of Mr David Philip Edwards as a director on 28 November 2025
Submitted on 3 Feb 2026
Appointment of Ms Edith Woi as a director on 28 November 2025
Submitted on 3 Feb 2026
Appointment of Mrs Jane Melanie Cronwright-Brown as a director on 28 November 2025
Submitted on 3 Feb 2026
Termination of appointment of Richard John Blackwell as a director on 12 January 2026
Submitted on 3 Feb 2026
Appointment of Ms Ailsa Margaret Mcintyre as a director on 28 November 2025
Submitted on 3 Feb 2026
Total exemption full accounts made up to 31 August 2024
Submitted on 3 Jun 2025
Resolutions
Submitted on 24 Jan 2025
Memorandum and Articles of Association
Submitted on 24 Jan 2025
Repayment History
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