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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 8 years ago.
Status
Active
Active since incorporation
Company No
10540137
Private limited company
Age
8 years
Incorporated 28 December 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 9 months 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 (10 months remaining)
Address
6th Floor, 130 Jermyn Street
London
SW1Y 4UR
England
Same address for the past 7 years
Telephone
02033934283
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in May 1983
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Connaught (UK) Limited
Jonathan Peter Waller and Guy Benjamin Garfield Redwood 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
Group Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Group Accounts Submitted
1 Year Ago on 14 Oct 2024
Own Shares Purchased
1 Year 8 Months Ago on 4 Mar 2024
Shares Cancelled
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Group Accounts Submitted
2 Years Ago on 7 Nov 2023
Mr Jonathan Peter Waller Appointed
2 Years 8 Months Ago on 1 Mar 2023
Alexander Julian Usher-Smith Resigned
2 Years 8 Months Ago on 1 Mar 2023
Mr Guy Benjamin Garfield Redwood Appointed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 17 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Purchase of own shares.
Submitted on 4 Mar 2024
Cancellation of shares. Statement of capital on 1 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 1 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Solvency Statement dated 31/01/24
Submitted on 1 Feb 2024
Statement by Directors
Submitted on 1 Feb 2024
Statement of capital on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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