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Conygar Holdings Limited

Conygar Holdings Limited is an active company incorporated on 13 October 2003 with the registered office located in London, Greater London. Conygar Holdings Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04930501
Private limited company
Age
22 years
Incorporated 13 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (26 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Brock House
19 Langham Street
London
W1W 7NY
England
Address changed on 30 Apr 2025 (6 months ago)
Previous address was , 1 Duchess Street, London London, London, W1W 6AN, England
Telephone
02072588670
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Baldwin
Director • Secretary • British • Lives in UK • Born in Mar 1969
Robert Thomas Ernest Ware
Director • British • Lives in England • Born in Sep 1959
Frederick Nicholas Gruffudd Jones
Director • Welsh • Lives in Wales • Born in Mar 1980
Christopher James David Ware
Director • British • Lives in England • Born in Sep 1985
The Conygar Investment Company Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Conygar Investment Company Plc
Christopher James David Ware, Robert Thomas Ernest Ware, and 2 more are mutual people.
Active
Conygar Developments Limited
Christopher James David Ware, Robert Thomas Ernest Ware, and 2 more are mutual people.
Active
Conygar Holyhead Limited
Christopher James David Ware, Robert Thomas Ernest Ware, and 2 more are mutual people.
Active
Conygar Haverfordwest Limited
Christopher James David Ware, Robert Thomas Ernest Ware, and 2 more are mutual people.
Active
Conygar Nottingham Limited
Christopher James David Ware, Robert Thomas Ernest Ware, and 1 more are mutual people.
Active
Nohu Limited
Christopher James David Ware, David Baldwin, and 1 more are mutual people.
Active
The Island Quarter Student Property Company Limited
Christopher James David Ware, David Baldwin, and 1 more are mutual people.
Active
The Island Quarter Student Operating Company Limited
Frederick Nicholas Gruffudd Jones, Christopher James David Ware, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.94M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.94M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Oct 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Mr Robert Thomas Ernest Ware Details Changed
2 Years 8 Months Ago on 13 Feb 2023
The Conygar Investment Company Plc (PSC) Appointed
9 Years Ago on 12 Oct 2016
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 22 Oct 2025
Withdrawal of a person with significant control statement on 5 June 2025
Submitted on 5 Jun 2025
Notification of The Conygar Investment Company Plc as a person with significant control on 12 October 2016
Submitted on 5 Jun 2025
Registered office address changed from , 1 Duchess Street, London London, London, W1W 6AN, England to Brock House 19 Langham Street London W1W 7NY on 30 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 9 Jan 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 16 Oct 2024
Registration of charge 049305010010, created on 16 May 2024
Submitted on 17 May 2024
Accounts for a small company made up to 30 September 2023
Submitted on 12 Dec 2023
Registration of charge 049305010009, created on 15 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 16 Oct 2023
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Repayment History
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