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Conduce Group Limited

Conduce Group Limited is an active company incorporated on 19 October 2009 with the registered office located in Solihull, West Midlands. Conduce Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07049034
Private limited company
Age
15 years
Incorporated 19 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom
Address changed on 11 Apr 2023 (2 years 5 months ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH England
Telephone
03338884066
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1962
Director • Accountant • British • Lives in England • Born in Jan 1963
Director • Operations Director • British • Lives in England • Born in May 1995
Director • Development Director • British • Lives in Scotland • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Conduce I.T. Services Limited
Stephen William Henry Russell is a mutual person.
Active
Conduce Consulting Limited
Stephen William Henry Russell is a mutual person.
Active
Conduce Software Limited
Stephen William Henry Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£337.47K
Decreased by £8.34K (-2%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£1.66M
Increased by £31.42K (+2%)
Total Liabilities
-£1.03M
Decreased by £79.74K (-7%)
Net Assets
£636.73K
Increased by £111.15K (+21%)
Debt Ratio (%)
62%
Decreased by 6.07% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 May 2023
Miss Hayley Danielle Russell Appointed
2 Years 4 Months Ago on 1 May 2023
Registered Address Changed
2 Years 5 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
3 Years Ago on 25 May 2022
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 May 2023
Appointment of Miss Hayley Danielle Russell as a director on 1 May 2023
Submitted on 14 May 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 14 May 2023
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023
Submitted on 11 Apr 2023
Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH on 24 March 2023
Submitted on 24 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 May 2022
Repayment History
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