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Condor UK Holdings Limited

Condor UK Holdings Limited is an active company incorporated on 22 April 2002 with the registered office located in Poole, Dorset. Condor UK Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04421657
Private limited company
Age
23 years
Incorporated 22 April 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Condor Uk Holdings Limited
New Harbour Road South
Poole
Dorset
BH15 4AJ
United Kingdom
Address changed on 27 Jun 2025 (3 months ago)
Previous address was Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in England • Born in Feb 1975
Director • Chief Executive Officer • French • Lives in France • Born in Aug 1968
Director • British • Lives in England • Born in Apr 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Condor Logistics Limited
Russell Martin Kew and Ashley Henry John Kelso are mutual people.
Active
Condor Ferries Limited
Russell Martin Kew and Ashley Henry John Kelso are mutual people.
Active
Enterprise Express Limited
Russell Martin Kew and Ashley Henry John Kelso are mutual people.
Active
Condor Limited
Russell Martin Kew and Ashley Henry John Kelso are mutual people.
Active
Condor Marine Services Limited
Russell Martin Kew and Ashley Henry John Kelso are mutual people.
Active
Condor Port Agencies Limited
Russell Martin Kew and Ashley Henry John Kelso are mutual people.
Active
Gordonstoun Schools,Limited
Russell Martin Kew is a mutual person.
Active
Nordic Windfarm Holdco Limited
Ashley Henry John Kelso is a mutual person.
Active
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
£674K
Decreased by £296K (-31%)
Turnover
£15.33M
Increased by £1.48M (+11%)
Employees
178
Increased by 12 (+7%)
Total Assets
£6.52M
Decreased by £119K (-2%)
Total Liabilities
-£3.23M
Increased by £115K (+4%)
Net Assets
£3.28M
Decreased by £234K (-7%)
Debt Ratio (%)
50%
Increased by 2.62% (+6%)
Latest Activity
Notification of PSC Statement
20 Days Ago on 2 Oct 2025
B.A.I. Bretagne Angleterre Irlande (PSC) Resigned
28 Days Ago on 24 Sep 2025
Auditor Resigned
3 Months Ago on 16 Jul 2025
Registered Address Changed
3 Months Ago on 27 Jun 2025
Group Accounts Submitted
4 Months Ago on 13 Jun 2025
Charge Satisfied
5 Months Ago on 6 May 2025
Charge Satisfied
5 Months Ago on 6 May 2025
Charge Satisfied
5 Months Ago on 6 May 2025
Charge Satisfied
5 Months Ago on 6 May 2025
Charge Satisfied
5 Months Ago on 6 May 2025
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Documents
Notification of a person with significant control statement
Submitted on 2 Oct 2025
Cessation of B.A.I. Bretagne Angleterre Irlande as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Auditor's resignation
Submitted on 16 Jul 2025
Registered office address changed from Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ to Condor Uk Holdings Limited New Harbour Road South Poole Dorset BH15 4AJ on 27 June 2025
Submitted on 27 Jun 2025
Group of companies' accounts made up to 30 March 2024
Submitted on 13 Jun 2025
Satisfaction of charge 044216570005 in full
Submitted on 6 May 2025
Satisfaction of charge 044216570004 in full
Submitted on 6 May 2025
Satisfaction of charge 044216570007 in full
Submitted on 6 May 2025
Satisfaction of charge 044216570006 in full
Submitted on 6 May 2025
Satisfaction of charge 044216570008 in full
Submitted on 6 May 2025
Repayment History
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