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Conference Care Limited

Conference Care Limited is an active company incorporated on 19 December 2001 with the registered office located in Hinckley, Leicestershire. Conference Care Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04343426
Private limited company
Age
24 years
Incorporated 19 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 December 2025 (2 months ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Watling House
1 Watling Drive
Hinckley
Leicestershire
LE10 3EY
United Kingdom
Address changed on 11 Dec 2024 (1 year 1 month ago)
Previous address was St Helens House King Street Derby DE1 3EE England
Telephone
02476369590
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Mr Andrew Peter Deakin
PSC • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Canwell Caravans Limited
Andrew Peter Deakin is a mutual person.
Active
AZMM Properties Limited
Andrew Peter Deakin is a mutual person.
Active
Harvey Bella Properties Ltd
Andrew Peter Deakin is a mutual person.
Active
Carbon Zero Events Limited
Andrew Peter Deakin is a mutual person.
Active
Conference Care Travel Services Limited
Andrew Peter Deakin is a mutual person.
Active
Brands
Conference Care
Conference Care is a venue finding and event management company that has been operating since 1995.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£725.74K
Increased by £477.56K (+192%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 2 (+5%)
Total Assets
£2.98M
Increased by £394.97K (+15%)
Total Liabilities
-£2.88M
Increased by £196.59K (+7%)
Net Assets
£104.84K
Increased by £198.39K (-212%)
Debt Ratio (%)
96%
Decreased by 7.14% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Full Accounts Submitted
4 Months Ago on 22 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Inspection Address Changed
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Shares Cancelled
2 Years 1 Month Ago on 13 Dec 2023
Own Shares Purchased
2 Years 1 Month Ago on 8 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Nov 2023
Christopher John Peacock (PSC) Resigned
2 Years 3 Months Ago on 16 Oct 2023
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Documents
Confirmation statement made on 4 December 2025 with no updates
Submitted on 11 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Register inspection address has been changed from St Helens House King Street Derby DE1 3EE England to 1 Prospect House 1 Prospect Place Pride Park DE24 8HG
Submitted on 11 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 9 Dec 2024
Cancellation of shares. Statement of capital on 16 October 2023
Submitted on 13 Dec 2023
Resolutions
Submitted on 11 Dec 2023
Purchase of own shares.
Submitted on 8 Dec 2023
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Cessation of Christopher John Peacock as a person with significant control on 16 October 2023
Submitted on 4 Dec 2023
Repayment History
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