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Conran And Partners Ltd

Conran And Partners Ltd is an active company incorporated on 2 March 1989 with the registered office located in London, Greater London. Conran And Partners Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02354408
Private limited company
Age
36 years
Incorporated 2 March 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (3 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
30a Great Sutton Street
London
EC1V 0DU
England
Same address for the past 4 years
Telephone
02074038899
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • Architect • British • Lives in England • Born in Oct 1966
Director • German • Lives in England • Born in Aug 1974
Director • German • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Collaborative Principals Group Ltd
Mr Timothy Patrick Bowder-Ridger, Sebastian Orby Conran, and 4 more are mutual people.
Active
Marker Block Ltd
Sebastian Orby Conran and Gertrud Maria Thoma Conran are mutual people.
Active
The Design Museum
Sebastian Orby Conran is a mutual person.
Active
The Conran Foundation
Sebastian Orby Conran is a mutual person.
Active
Sebastian Conran Associates Limited
Sebastian Orby Conran is a mutual person.
Active
Consequential Robotics Limited
Sebastian Orby Conran is a mutual person.
Active
CHL 2022 Limited
Sebastian Orby Conran is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£435.09K
Decreased by £358.85K (-45%)
Turnover
£6.51M
Increased by £2.1M (+48%)
Employees
74
Increased by 5 (+7%)
Total Assets
£5.18M
Increased by £1.7M (+49%)
Total Liabilities
-£2.85M
Increased by £968.83K (+51%)
Net Assets
£2.33M
Increased by £730.09K (+46%)
Debt Ratio (%)
55%
Increased by 0.97% (+2%)
Latest Activity
Wai Hung Tong Resigned
5 Months Ago on 28 Apr 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Oct 2024
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Nov 2023
Victoria Ann Whenray Resigned
2 Years 3 Months Ago on 30 Jun 2023
Group Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Conran Roche Limited (PSC) Resigned
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Termination of appointment of Wai Hung Tong as a director on 28 April 2025
Submitted on 5 Sep 2025
Group of companies' accounts made up to 30 March 2024
Submitted on 23 Dec 2024
Registration of charge 023544080004, created on 16 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 19 Oct 2024
Accounts for a small company made up to 30 March 2023
Submitted on 9 Oct 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 19 Nov 2023
Termination of appointment of Victoria Ann Whenray as a director on 30 June 2023
Submitted on 14 Nov 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Notification of Collaborative Principals Group Ltd as a person with significant control on 25 November 2022
Submitted on 1 Mar 2023
Repayment History
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