ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Conance Limited

Conance Limited is an active company incorporated on 28 November 1985 with the registered office located in Barnet, Greater London. Conance Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01966411
Private limited company
Age
39 years
Incorporated 28 November 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Hatherley House
15-17 Wood Street
Barnet
Hertfordshire
EN5 4AT
Same address for the past 27 years
Telephone
02084494141
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Finanicer • South African • Lives in South Africa • Born in Jan 1953
Director • PSC • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hatherley Limited
Mr Graeme David Sands is a mutual person.
Active
Woodshire Limited
Mr Graeme David Sands is a mutual person.
Active
Waltham Chase Limited
Mr Graeme David Sands is a mutual person.
Active
Marques 100 Limited
Mr Graeme David Sands is a mutual person.
Active
CT Enterprise Holdings Limited
Mr Graeme David Sands is a mutual person.
Active
Aspect Financial Limited
Mr Graeme David Sands is a mutual person.
Dissolved
Brands
Conance Limited
Conance Limited is a financial services company that offers trade finance solutions, including letters of credit and documentary collections.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£567.62K
Increased by £129.08K (+29%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£6.98M
Decreased by £77.96K (-1%)
Total Liabilities
-£3.6M
Decreased by £6.11K (-0%)
Net Assets
£3.37M
Decreased by £71.84K (-2%)
Debt Ratio (%)
52%
Increased by 0.48% (+1%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr Niki Heigho Appointed
9 Months Ago on 26 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 9 Sep 2023
Nigel Stuart Hamilton Hughes Resigned
2 Years 5 Months Ago on 5 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Mr Christopher Seabrooke (PSC) Details Changed
6 Years Ago on 31 Jan 2019
Mr Christopher Seabrooke (PSC) Details Changed
6 Years Ago on 31 Jan 2019
Get Credit Report
Discover Conance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 30 April 2024
Submitted on 29 Nov 2024
Appointment of Mr Niki Heigho as a director on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Change of details for Mr Christopher Seabrooke as a person with significant control on 31 January 2019
Submitted on 1 Aug 2024
Change of details for Mr Christopher Seabrooke as a person with significant control on 31 January 2019
Submitted on 31 Jul 2024
Accounts for a small company made up to 30 April 2023
Submitted on 27 Nov 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 9 Sep 2023
Termination of appointment of Nigel Stuart Hamilton Hughes as a director on 5 April 2023
Submitted on 5 Apr 2023
Accounts for a small company made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 20 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year