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Conville & Walsh Limited

Conville & Walsh Limited is an active company incorporated on 8 April 1997 with the registered office located in London, Greater London. Conville & Walsh Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03347500
Private limited company
Age
28 years
Incorporated 8 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor, Cunard House
15 Regent Street
London
SW1Y 4LR
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 5th Floor Haymarket House Haymarket London SW1Y 4SP
Telephone
02073934200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Literary Agent • British • Lives in UK • Born in Nov 1980
Director • Solicitor • British • Lives in England • Born in Apr 1981
Director • Literary Agent • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Oct 1959
Director • Literary Agent • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Curtis Brown Group Limited
Mr Raneet Ashok Ahuja and Jonathan Michael Geller are mutual people.
Active
Curtis Brown Group Holdings Limited
Mr Raneet Ashok Ahuja and Jonathan Michael Geller are mutual people.
Active
Oceancrest Limited
Mr Raneet Ashok Ahuja is a mutual person.
Active
Markham Froggatt & Irwin Limited
Mr Raneet Ashok Ahuja is a mutual person.
Active
Benedict James Limited
Clare Benedicta Conville is a mutual person.
Active
Curtis Brown Creative Ltd
Jonathan Michael Geller is a mutual person.
Active
CPL Godman Limited
Angela Barden is a mutual person.
Active
Bookshoppe Limited
Sophie Alice Doanda Lambert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£585.62K
Decreased by £6.42K (-1%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£713.5K
Decreased by £116.39K (-14%)
Total Liabilities
-£436.59K
Increased by £93.36K (+27%)
Net Assets
£276.91K
Decreased by £209.76K (-43%)
Debt Ratio (%)
61%
Increased by 19.83% (+48%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
Mr Raneet Ashok Ahuja Details Changed
2 Years 11 Months Ago on 25 Nov 2022
Ms Angela Barden Details Changed
2 Years 11 Months Ago on 25 Nov 2022
Jake Smith-Bosanquet Resigned
3 Years Ago on 13 Oct 2022
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 22 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 19 Apr 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 21 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 29 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 29 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 29 Feb 2024
Repayment History
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