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Conrad (Bootle) Holdco Limited

Conrad (Bootle) Holdco Limited is an active company incorporated on 10 December 2013 with the registered office located in Abingdon, Oxfordshire. Conrad (Bootle) Holdco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
08809476
Private limited company
Age
11 years
Incorporated 10 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 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 • Irish • Lives in UK • Born in May 1974
Director • Managing Director • British • Lives in UK • Born in May 1968
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1983
Conrad Energy (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Conrad (Bootle) Limited
David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Bootle) Holdco Ii Limited
David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Glyme) Holdco Limited
Steven Neville Hardman, Anthony James O'Carroll, and 1 more are mutual people.
Active
Conrad (Glyme) Limited
Steven Neville Hardman, Anthony James O'Carroll, and 1 more are mutual people.
Active
Conrad (Windrush) Ii Holdco Limited
Steven Neville Hardman, Anthony James O'Carroll, and 1 more are mutual people.
Active
Conrad (Windrush) Ii Limited
Steven Neville Hardman, Anthony James O'Carroll, and 1 more are mutual people.
Active
Conrad (Gloucester) Limited
Steven Neville Hardman, Anthony James O'Carroll, and 1 more are mutual people.
Active
Conrad (Bolton B) Limited
Steven Neville Hardman, Anthony James O'Carroll, 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
£5.4K
Decreased by £4.98K (-48%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£5.57M
Decreased by £507.51K (-8%)
Total Liabilities
-£9.02M
Decreased by £309.37K (-3%)
Net Assets
-£3.45M
Decreased by £198.14K (+6%)
Debt Ratio (%)
162%
Increased by 8.43% (+5%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 16 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 28 May 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Mr Anthony James O'carroll Appointed
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Steven Neville Hardman Resigned
10 Months Ago on 22 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Steven Neville Hardman Appointed
1 Year 9 Months Ago on 28 Nov 2023
Conrad Energy (Holdings) Limited (PSC) 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
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 9 December 2024 with updates
Submitted on 10 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
Certificate of change of name
Submitted on 15 Feb 2024
Memorandum and Articles of Association
Submitted on 29 Dec 2023
Resolutions
Submitted on 29 Dec 2023
Repayment History
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