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Conrad (Bootle) Holdco Ii Limited

Conrad (Bootle) Holdco Ii Limited is an active company incorporated on 19 December 2007 with the registered office located in Abingdon, Oxfordshire. Conrad (Bootle) Holdco Ii Limited was registered 18 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
06457773
Private limited company
Age
18 years
Incorporated 19 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 1 year 1 month 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 March 2026 (2 months remaining)
Contact
Address
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
England
Address changed on 5 Dec 2023 (2 years 1 month ago)
Previous address was Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Feb 1983
Conrad (Bootle) Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anthony James O'Carroll and David Philip Geoffrey Bates are mutual people.
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The Genius Group Solutions Limited
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Conrad Energy Limited
Anthony James O'Carroll and David Philip Geoffrey Bates are mutual people.
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Conrad (Larport) Limited
Anthony James O'Carroll and David Philip Geoffrey Bates are mutual people.
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Conrad (Sittingbourne) Limited
Anthony James O'Carroll and David Philip Geoffrey Bates are mutual people.
Active
Conrad (Benfleet) Limited
Anthony James O'Carroll and David Philip Geoffrey Bates 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
£5.59K
Decreased by £4.45K (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£5.34M
Decreased by £505.61K (-9%)
Total Liabilities
-£5.58M
Decreased by £491.33K (-8%)
Net Assets
-£238.43K
Decreased by £14.28K (+6%)
Debt Ratio (%)
104%
Increased by 0.63% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Small Accounts Submitted
7 Months Ago on 16 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 28 May 2025
Compulsory Gazette Notice
8 Months Ago on 27 May 2025
Mr Anthony James O'carroll Appointed
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Steven Neville Hardman Resigned
1 Year 3 Months Ago on 22 Oct 2024
Accounting Period Extended
1 Year 10 Months Ago on 15 Mar 2024
Wind Pol 1 Holding Limited (PSC) Details Changed
1 Year 11 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Dec 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 28 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 28 Dec 2025
Confirmation statement made on 19 December 2025 with no updates
Submitted on 22 Dec 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Appointment of Mr Anthony James O'carroll as a director on 30 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 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
Repayment History
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