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Conygar Holyhead Limited

Conygar Holyhead Limited is an active company incorporated on 31 July 2007 with the registered office located in London, Greater London. Conygar Holyhead Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06329820
Private limited company
Age
18 years
Incorporated 31 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Brock House
19 Langham Street
London
W1W 7NY
England
Address changed on 30 Apr 2025 (4 months ago)
Previous address was 1 Duchess Street Duchess Street London W1W 6AN England
Telephone
02079351670
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Mar 1969
Director • Property Executive • Welsh • Lives in Wales • Born in Mar 1980
Director • Property Executive • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Sep 1959
Conygar Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Conygar Investment Company Plc
Robert Thomas Ernest Ware, Frederick Nicholas Gruffudd Jones, and 2 more are mutual people.
Active
Conygar Developments Limited
Robert Thomas Ernest Ware, Frederick Nicholas Gruffudd Jones, and 2 more are mutual people.
Active
Conygar Holdings Limited
Robert Thomas Ernest Ware, Frederick Nicholas Gruffudd Jones, and 2 more are mutual people.
Active
Conygar Haverfordwest Limited
Robert Thomas Ernest Ware, Frederick Nicholas Gruffudd Jones, and 2 more are mutual people.
Active
Conygar Nottingham Limited
Robert Thomas Ernest Ware, David Baldwin, and 1 more are mutual people.
Active
Nohu Limited
Frederick Nicholas Gruffudd Jones, David Baldwin, and 1 more are mutual people.
Active
The Island Quarter Student Property Company Limited
Frederick Nicholas Gruffudd Jones, David Baldwin, and 1 more are mutual people.
Active
The Island Quarter Student Operating Company Limited
Frederick Nicholas Gruffudd Jones, David Baldwin, and 1 more are mutual people.
Active
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
£5.76K
Increased by £791 (+16%)
Turnover
£103.81K
Decreased by £384 (-0%)
Employees
Unreported
Same as previous period
Total Assets
£362.07K
Increased by £279K (+336%)
Total Liabilities
-£5M
Increased by £346.64K (+7%)
Net Assets
-£4.64M
Decreased by £67.64K (+1%)
Debt Ratio (%)
1380%
Decreased by 4219.07% (-75%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Small Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mr Robert Thomas Ernest Ware Details Changed
2 Years 6 Months Ago on 13 Feb 2023
Small Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 31 Jul 2022
Small Accounts Submitted
3 Years Ago on 2 Dec 2021
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Registered office address changed from 1 Duchess Street Duchess Street London W1W 6AN England to Brock House 19 Langham Street London W1W 7NY on 30 April 2025
Submitted on 30 Apr 2025
Accounts for a small company made up to 30 September 2024
Submitted on 9 Jan 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 1 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 12 Dec 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 7 Aug 2023
Director's details changed for Mr Robert Thomas Ernest Ware on 13 February 2023
Submitted on 23 Feb 2023
Accounts for a small company made up to 30 September 2022
Submitted on 26 Jan 2023
Confirmation statement made on 31 July 2022 with no updates
Submitted on 31 Jul 2022
Accounts for a small company made up to 30 September 2021
Submitted on 2 Dec 2021
Repayment History
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