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Conegate Holdings Limited

Conegate Holdings Limited is an active company incorporated on 1 September 2004 with the registered office located in London, Greater London. Conegate Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05219027
Private limited company
Age
21 years
Incorporated 1 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Due by 8 September 2025 (1 day remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Ramillies House
1-2 Ramillies Street
London
Greater London
W1F 7LN
United Kingdom
Same address for the past 7 years
Telephone
01634317765
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1949
Secretary • British • Born in Aug 1949
GC Co No.103 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West Ham United Football Club Limited
Mr David Sullivan is a mutual person.
Active
Roldvale Limited
Mr David Sullivan is a mutual person.
Active
Conegate Developments Limited
Mr David Sullivan is a mutual person.
Active
Thames Iron Works & Shipbuilding Company Limited
Mr David Sullivan is a mutual person.
Active
West Ham United Sportswear Limited
Mr David Sullivan is a mutual person.
Active
West Ham United Limited
Mr David Sullivan is a mutual person.
Active
West Ham United Hospitality Limited
Mr David Sullivan is a mutual person.
Active
Conegate (2005) Limited
Mr David Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£95.77M
Decreased by £1.28M (-1%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£95.77M
Decreased by £1.28M (-1%)
Debt Ratio (%)
0%
Increased by 0% (+1%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Subsidiary Accounts Submitted
4 Years Ago on 4 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Sep 2021
Clive Sullivan Resigned
4 Years Ago on 16 Jul 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Nov 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 29 Aug 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 25 Aug 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 21 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
Submitted on 13 Sep 2022
Audit exemption statement of guarantee by parent company for period ending 30/11/21
Submitted on 13 Sep 2022
Audit exemption subsidiary accounts made up to 30 November 2021
Submitted on 13 Sep 2022
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
Submitted on 13 Sep 2022
Confirmation statement made on 1 September 2022 with updates
Submitted on 1 Sep 2022
Repayment History
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