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Connaught International Limited

Connaught International Limited is an active company incorporated on 28 December 2016 with the registered office located in London, Greater London. Connaught International Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10540137
Private limited company
Age
9 years
Incorporated 28 December 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 13 January 2025 (1 year ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6th Floor, 130 Jermyn Street
London
SW1Y 4UR
England
Same address for the past 8 years
Telephone
02033934283
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1980
Director • Non-Executive Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in Hong Kong • Born in May 1983
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Connaught (UK) Limited
Guy Benjamin Garfield Redwood and Jonathan Peter Waller are mutual people.
Active
Hedosophia Services Limited
Benedict James Ward Griffiths is a mutual person.
Active
Longsutton Sports Holdings Limited
Benedict James Ward Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.17M
Decreased by £4.31M (-51%)
Turnover
£14.97M
Increased by £1.47M (+11%)
Employees
27
Increased by 2 (+8%)
Total Assets
£9.11M
Decreased by £3.07M (-25%)
Total Liabilities
-£7.33M
Decreased by £1.36M (-16%)
Net Assets
£1.78M
Decreased by £1.71M (-49%)
Debt Ratio (%)
80%
Increased by 9.09% (+13%)
Latest Activity
Connaught Nominee Limited (PSC) Appointed
23 Days Ago on 30 Dec 2025
Group Accounts Submitted
3 Months Ago on 8 Oct 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 14 Oct 2024
Own Shares Purchased
1 Year 10 Months Ago on 4 Mar 2024
Shares Cancelled
1 Year 11 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 7 Nov 2023
Mr Jonathan Peter Waller Appointed
2 Years 10 Months Ago on 1 Mar 2023
Alexander Julian Usher-Smith Resigned
2 Years 10 Months Ago on 1 Mar 2023
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Documents
Notification of Connaught Nominee Limited as a person with significant control on 30 December 2025
Submitted on 21 Jan 2026
Statement of capital following an allotment of shares on 30 December 2025
Submitted on 21 Jan 2026
Statement of capital following an allotment of shares on 30 December 2025
Submitted on 21 Jan 2026
Statement of capital following an allotment of shares on 30 December 2025
Submitted on 21 Jan 2026
Memorandum and Articles of Association
Submitted on 21 Jan 2026
Resolutions
Submitted on 15 Jan 2026
Reduction of iss capital and minute (oc)
Submitted on 1 Dec 2025
Certificate of reduction of issued capital
Submitted on 1 Dec 2025
Statement of capital on 1 December 2025
Submitted on 1 Dec 2025
Resolutions
Submitted on 10 Nov 2025
Repayment History
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