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Conrad Lytham (Holdings) Limited

Conrad Lytham (Holdings) Limited is an active company incorporated on 15 December 2015 with the registered office located in Abingdon, Oxfordshire. Conrad Lytham (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09917855
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
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 12 Oct 2022 (2 years 11 months ago)
Previous address was 1 King William Street London EC4N 7AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1968
Director • Chartered Accountant • British • Lives in England • Born in Feb 1983
Director • Irish • Lives in UK • Born in May 1974
Conrad Energy (Holdings) Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Conrad (Bletchley) Limited
Mr David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Redbourn) Limited
Mr David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
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Conrad (Stevenage A) Limited
Mr David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
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Conrad (Putnoe) Limited
Mr David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Fleetwood) Limited
Mr David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad Cleveleys (Holdings) Limited
Mr David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Stevenage B) Limited
Mr David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Lytham) Limited
Mr David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£87.97K
Increased by £635 (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£7.31M
Increased by £208.81K (+3%)
Total Liabilities
-£1.46M
Increased by £222.88K (+18%)
Net Assets
£5.85M
Decreased by £14.07K (-0%)
Debt Ratio (%)
20%
Increased by 2.55% (+15%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 5 Jun 2025
Mr Anthony James O'carroll Appointed
8 Months Ago on 30 Dec 2024
Steven Neville Hardman Resigned
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Christopher Noel Barry Shears Resigned
2 Years 10 Months Ago on 31 Oct 2022
Charge Satisfied
2 Years 10 Months Ago on 17 Oct 2022
Mark David New Appointed
2 Years 11 Months Ago on 10 Oct 2022
Mr Steven Neville Hardman Appointed
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 5 Jun 2025
Appointment of Mr Anthony James O'carroll as a director on 30 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Steven Neville Hardman as a director on 22 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 13 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 9 Apr 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 6 Sep 2023
Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
Submitted on 1 Nov 2022
Appointment of Mark David New as a secretary on 10 October 2022
Submitted on 21 Oct 2022
Memorandum and Articles of Association
Submitted on 18 Oct 2022
Change of share class name or designation
Submitted on 18 Oct 2022
Repayment History
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