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Conrad Group Holdings Limited

Conrad Group Holdings Limited is an active company incorporated on 6 March 2020 with the registered office located in London, Greater London. Conrad Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12502570
Private limited company
Age
5 years
Incorporated 6 March 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
Sopher & Co Llp, Connaught House 2nd Floor
1-3 Mount Street
London
W1K 3NB
England
Address changed on 21 Jan 2022 (3 years ago)
Previous address was Endeavour House 189 Shaftesbury Avenue London England WC2H 8JR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Jul 1994
Director • Accountant • British • Lives in England • Born in Apr 1961
Director • British • Lives in UK • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
G&P Advertising Limited
Mr David Conrad Sitwell and Peter Charles Clark are mutual people.
Active
Netizen Digital Limited
Mr David Conrad Sitwell and Peter Charles Clark are mutual people.
Active
Senior King Limited
Mr David Conrad Sitwell and Peter Charles Clark are mutual people.
Active
Senior King Communications Group Limited
Mr David Conrad Sitwell and Peter Charles Clark are mutual people.
Active
Media Options Limited
Mr David Conrad Sitwell and Peter Charles Clark are mutual people.
Active
Artavia Advertising Limited
Mr David Conrad Sitwell and Peter Charles Clark are mutual people.
Active
Netizen Limited
Mr David Conrad Sitwell and Peter Charles Clark are mutual people.
Active
Senior King Solutions Limited
Mr David Conrad Sitwell and Peter Charles Clark are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.58M
Increased by £609K (+63%)
Turnover
£28.75M
Decreased by £3.28M (-10%)
Employees
71
Increased by 5 (+8%)
Total Assets
£16.68M
Increased by £826K (+5%)
Total Liabilities
-£16.67M
Increased by £153K (+1%)
Net Assets
£7K
Increased by £673K (-101%)
Debt Ratio (%)
100%
Decreased by 4.24% (-4%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Mr David Conrad Sitwell (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Mr Peter Charles Clark Appointed
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Jack Oliver Sitwell Appointed
1 Year 6 Months Ago on 4 Mar 2024
Mr Louie Mark Sitwell Appointed
1 Year 6 Months Ago on 4 Mar 2024
Accounting Period Shortened
2 Years 2 Months Ago on 29 Jun 2023
Group Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 12 Mar 2025
Change of details for Mr David Conrad Sitwell as a person with significant control on 29 October 2024
Submitted on 12 Mar 2025
Resolutions
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Second filing of Confirmation Statement dated 5 March 2021
Submitted on 29 Oct 2024
Appointment of Mr Peter Charles Clark as a director on 1 October 2024
Submitted on 7 Oct 2024
Repayment History
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