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Conrad (Windrush) Limited

Conrad (Windrush) Limited is an active company incorporated on 16 September 2020 with the registered office located in Abingdon, Oxfordshire. Conrad (Windrush) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12884399
Private limited company
Age
4 years
Incorporated 16 September 2020
Size
Unreported
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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
United Kingdom
Same address since incorporation
Telephone
01235 427290
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1968
Director • Irish • Lives in UK • Born in May 1974
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
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Steven Neville Hardman, Anthony James O'Carroll, and 1 more are mutual people.
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The Genius Group Solutions Limited
Steven Neville Hardman, Anthony James O'Carroll, and 1 more are mutual people.
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Conrad Energy Limited
Steven Neville Hardman, Anthony James O'Carroll, and 1 more are mutual people.
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Conrad (Larport) Limited
Steven Neville Hardman, Anthony James O'Carroll, and 1 more are mutual people.
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Conrad (Sittingbourne) Limited
Steven Neville Hardman, Anthony James O'Carroll, and 1 more are mutual people.
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Conrad (Benfleet) Limited
Anthony James O'Carroll, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Purfleet) Limited
Steven Neville Hardman, Anthony James O'Carroll, and 1 more are mutual people.
Active
Conrad (Heybridge) Limited
Steven Neville Hardman, Anthony James O'Carroll, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.56M
Decreased by £6.02M (-27%)
Turnover
£7.43M
Decreased by £28.05M (-79%)
Employees
2
Same as previous period
Total Assets
£57.6M
Decreased by £12.09M (-17%)
Total Liabilities
-£46.05M
Decreased by £8.39M (-15%)
Net Assets
£11.54M
Decreased by £3.7M (-24%)
Debt Ratio (%)
80%
Increased by 1.83% (+2%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 7 Apr 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 17 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
New Charge Registered
2 Years 8 Months Ago on 20 Dec 2022
New Charge Registered
2 Years 9 Months Ago on 8 Dec 2022
Christopher Noel Barry Shears Resigned
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Apr 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 15 September 2024 with no updates
Submitted on 17 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 12 Apr 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 15 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 20 Apr 2023
Registration of charge 128843990004, created on 20 December 2022
Submitted on 22 Dec 2022
Statement of capital following an allotment of shares on 20 December 2022
Submitted on 21 Dec 2022
Statement of capital following an allotment of shares on 8 December 2022
Submitted on 14 Dec 2022
Repayment History
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