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The Conygar Investment Company Plc

The Conygar Investment Company Plc is an active company incorporated on 22 September 2003 with the registered office located in London, Greater London. The Conygar Investment Company Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04907617
Public limited company
Age
22 years
Incorporated 22 September 2003
Size
Unreported
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (5 months remaining)
Address
Brock House
19 Langham Street
London
W1W 7NY
England
Address changed on 30 Apr 2025 (5 months ago)
Previous address was 1 Duchess Street Duchess Street London W1W 6AN England
Telephone
02072588670
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Mar 1969
Director • Chartered Accountant • British • Lives in England • Born in Sep 1959
Director • Chief Executive • British • Lives in England • Born in Feb 1962
Director • Banker • British • Lives in England • Born in Jun 1956
Director • Welsh • Lives in Wales • Born in Mar 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Conygar Developments Limited
Robert Thomas Ernest Ware, Christopher James David Ware, and 2 more are mutual people.
Active
Conygar Holdings Limited
Robert Thomas Ernest Ware, Christopher James David Ware, and 2 more are mutual people.
Active
Conygar Holyhead Limited
Robert Thomas Ernest Ware, Christopher James David Ware, and 2 more are mutual people.
Active
Conygar Haverfordwest Limited
Robert Thomas Ernest Ware, Christopher James David Ware, and 2 more are mutual people.
Active
Conygar Nottingham Limited
Robert Thomas Ernest Ware, Christopher James David Ware, and 1 more are mutual people.
Active
Nohu Limited
Christopher James David Ware, Frederick Nicholas Gruffudd Jones, and 1 more are mutual people.
Active
The Island Quarter Student Property Company Limited
Christopher James David Ware, Frederick Nicholas Gruffudd Jones, and 1 more are mutual people.
Active
The Island Quarter Student Operating Company Limited
Christopher James David Ware, Frederick Nicholas Gruffudd Jones, and 1 more are mutual people.
Active
Brands
The Conygar Investment Company PLC
The Conygar Investment Company PLC is an AIM quoted property investment and development group focused on UK property.
The Island Quarter
The Island Quarter is a mixed-use development in Nottingham that includes residential, commercial, and leisure spaces.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.67M
Increased by £1.99M (+74%)
Turnover
£5.94M
Decreased by £8.11M (-58%)
Employees
119
Increased by 8 (+7%)
Total Assets
£126.79M
Increased by £7.42M (+6%)
Total Liabilities
-£65.38M
Increased by £41.09M (+169%)
Net Assets
£61.4M
Decreased by £33.67M (-35%)
Debt Ratio (%)
52%
Increased by 31.22% (+153%)
Latest Activity
Confirmation Submitted
29 Days Ago on 23 Sep 2025
Registered Address Changed
5 Months Ago on 30 Apr 2025
Registered Address Changed
5 Months Ago on 30 Apr 2025
Group Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Inspection Address Changed
2 Years Ago on 25 Sep 2023
Mr Nigel Jonathan Hamway Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Group Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 23 Sep 2025
Registered office address changed from 1 Duchess Street Duchess Street London W1W 6AN England to Brock House Great Portland Street London W1W 7NY on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from Brock House Great Portland Street London W1W 7NY England to Brock House 19 Langham Street London W1W 7NY on 30 April 2025
Submitted on 30 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 10 Feb 2025
Resolutions
Submitted on 30 Jan 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 30 Sep 2024
Resolutions
Submitted on 21 Jan 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 18 Jan 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 9 Oct 2023
Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR England to 3 the Millennium Centre Crosby Way Farnham
Submitted on 25 Sep 2023
Repayment History
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