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Conrad (Windrush) Ii Holdco Limited

Conrad (Windrush) Ii Holdco Limited is an active company incorporated on 6 December 2022 with the registered office located in Abingdon, Oxfordshire. Conrad (Windrush) Ii Holdco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14525573
Private limited company
Age
2 years 9 months
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1983
Director • Irish • Lives in UK • Born in May 1974
Director • Managing Director • British • Lives in UK • Born in May 1968
Conrad Energy (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Conrad (Bootle) Limited
David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Bootle) Holdco Ii Limited
David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Bootle) Holdco Limited
David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Glyme) Holdco Limited
David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Glyme) Limited
David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Windrush) Ii Limited
David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Gloucester) Limited
David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad (Bolton B) Limited
David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.68K
Increased by £1.68K (+84050%)
Total Liabilities
-£6.73K
Increased by £6.73K (+672500%)
Net Assets
-£5.04K
Decreased by £5.04K (-504400%)
Debt Ratio (%)
400%
Increased by 349.64% (+699%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 16 Jun 2025
Mr Anthony James O'carroll Appointed
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Steven Neville Hardman Resigned
10 Months Ago on 22 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 21 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 21 Jul 2023
Accounting Period Shortened
2 Years 8 Months Ago on 16 Dec 2022
Incorporated
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 16 Jun 2025
Appointment of Mr Anthony James O'carroll as a director on 30 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of Steven Neville Hardman as a director on 22 October 2024
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Apr 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Registration of charge 145255730002, created on 21 July 2023
Submitted on 25 Jul 2023
Registration of charge 145255730001, created on 21 July 2023
Submitted on 25 Jul 2023
Current accounting period shortened from 31 December 2023 to 31 March 2023
Submitted on 16 Dec 2022
Incorporation
Submitted on 6 Dec 2022
Repayment History
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