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Conrad (Bootle) Limited

Conrad (Bootle) Limited is an active company incorporated on 12 February 2007 with the registered office located in Abingdon, Oxfordshire. Conrad (Bootle) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06096012
Private limited company
Age
18 years
Incorporated 12 February 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
England
Address changed on 5 Dec 2023 (1 year 9 months ago)
Previous address was Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1968
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1983
Director • Irish • Lives in UK • Born in May 1974
Conrad (Bootle) Holdco Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Conrad (Bootle) Holdco Ii Limited
David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Bootle) Holdco Limited
David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Glyme) Holdco Limited
David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Glyme) Limited
David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Windrush) Ii Holdco Limited
Anthony James O'Carroll, David Philip Geoffrey Bates, and 1 more are mutual people.
Active
Conrad (Windrush) Ii Limited
Anthony James O'Carroll, David Philip Geoffrey Bates, and 1 more are mutual people.
Active
Conrad (Gloucester) Limited
David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Bolton B) Limited
David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£2.28M
Increased by £1.36M (+147%)
Turnover
£3.94M
Decreased by £817.15K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£10.4M
Increased by £1.29M (+14%)
Total Liabilities
-£6.82M
Decreased by £62.2K (-1%)
Net Assets
£3.59M
Increased by £1.35M (+60%)
Debt Ratio (%)
66%
Decreased by 9.94% (-13%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 16 Jun 2025
Mr Anthony James O'carroll Appointed
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Steven Neville Hardman Resigned
10 Months Ago on 22 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 15 Mar 2024
Wind Pol 2 Holding Limited (PSC) Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Steven Neville Hardman Appointed
1 Year 9 Months Ago on 28 Nov 2023
Duncan Andrew Levie Resigned
1 Year 9 Months Ago on 28 Nov 2023
Mark David New Appointed
1 Year 9 Months Ago on 28 Nov 2023
Mr David Philip Geoffrey Bates Appointed
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 16 Jun 2025
Appointment of Mr Anthony James O'carroll as a director on 30 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 29 Nov 2024
Termination of appointment of Steven Neville Hardman as a director on 22 October 2024
Submitted on 30 Oct 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 15 Mar 2024
Change of details for Wind Pol 2 Holding Limited as a person with significant control on 15 February 2024
Submitted on 19 Feb 2024
Certificate of change of name
Submitted on 15 Feb 2024
Resolutions
Submitted on 29 Dec 2023
Memorandum and Articles of Association
Submitted on 29 Dec 2023
Termination of appointment of Duncan Andrew Levie as a director on 28 November 2023
Submitted on 11 Dec 2023
Repayment History
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