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Conifera Holdings Ltd

Conifera Holdings Ltd is a dormant company incorporated on 25 January 2011 with the registered office located in Solihull, West Midlands. Conifera Holdings Ltd was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07505363
Private limited company
Age
14 years
Incorporated 25 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
C/O BROUGHTON
Avon House 435 Stratford Road
Shirley
Solihull
West Midlands
B90 4AA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Franz Claus Rybin
Director • Financial Consultant • German • Lives in Germany • Born in Jul 1949
Nicholas Robert Lisle
Director • British • Lives in England • Born in Sep 1958
Ademir Wink
Director • Brazilian • Lives in Brazil • Born in May 1966
Mr Nicholas Robert Lisle
PSC • British • Lives in England • Born in Sep 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broughton Capital Ltd
Nicholas Robert Lisle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Franz Claus Rybin Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 7 Nov 2022
Dormant Accounts Submitted
4 Years Ago on 5 Oct 2021
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 10 Nov 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 2 Oct 2024
Termination of appointment of Franz Claus Rybin as a director on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 17 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 7 Nov 2022
Confirmation statement made on 4 October 2022 with no updates
Submitted on 7 Nov 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 5 Oct 2021
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Repayment History
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