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Conholt Nominees Limited

Conholt Nominees Limited is an active company incorporated on 16 September 2022 with the registered office located in Andover, Wiltshire. Conholt Nominees Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14362269
Private limited company
Age
3 years
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 October 2025 (2 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Conholt Park Conholt
Chute
Andover
Wiltshire
SP11 9HA
United Kingdom
Address changed on 7 Dec 2022 (3 years ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Advisor • American • Lives in United States • Born in Oct 1958
PSC • Director • American • Lives in United States • Born in Feb 1947
Director • British • Lives in UK • Born in Feb 1971
Director • Advisor • American • Lives in United States • Born in May 1959
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Middleton Advisors Corporate Limited
Thomas Gordon Hudson is a mutual person.
Active
Conholt GP Limited
Charles Fraser Craven, Thomas Gordon Hudson, and 1 more are mutual people.
Dissolved
Conholt LLP
Stephen Schwarzman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.02M
Increased by £3.25M (+419%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 23 (+230%)
Total Assets
£4.99M
Increased by £3.94M (+374%)
Total Liabilities
-£7.84M
Increased by £5.66M (+259%)
Net Assets
-£2.85M
Decreased by £1.72M (+153%)
Debt Ratio (%)
157%
Decreased by 50.01% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Oct 2023
Registered Address Changed
3 Years Ago on 7 Dec 2022
Mr Gordon Hudson Details Changed
3 Years Ago on 29 Sep 2022
Mr Charles Fraser Craven Appointed
3 Years Ago on 29 Sep 2022
Mr Gordon Hudson Appointed
3 Years Ago on 29 Sep 2022
Accounting Period Extended
3 Years Ago on 16 Sep 2022
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Conholt Park Conholt Chute Andover Wiltshire SP11 9HA on 7 December 2022
Submitted on 7 Dec 2022
Director's details changed for Mr Gordon Hudson on 29 September 2022
Submitted on 13 Oct 2022
Appointment of Mr Charles Fraser Craven as a director on 29 September 2022
Submitted on 30 Sep 2022
Appointment of Mr Gordon Hudson as a director on 29 September 2022
Submitted on 29 Sep 2022
Incorporation
Submitted on 16 Sep 2022
Repayment History
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