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Conrad (Windrush) Ii Limited

Conrad (Windrush) Ii Limited is an active company incorporated on 6 December 2022 with the registered office located in Abingdon, Oxfordshire. Conrad (Windrush) Ii Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14525805
Private limited company
Age
2 years 11 months
Incorporated 6 December 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Steven Neville Hardman
Director • Managing Director • British • Lives in UK • Born in May 1968
David Philip Geoffrey Bates
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1983
Anthony James O'Carroll
Director • Irish • Lives in UK • Born in May 1974
Conrad (Windrush) Ii Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Conrad (Bootle) Limited
Anthony James O'Carroll, David Philip Geoffrey Bates, and 1 more are mutual people.
Active
Conrad (Bootle) Holdco Ii Limited
Steven Neville Hardman, Anthony James O'Carroll, and 1 more are mutual people.
Active
Conrad (Bootle) Holdco Limited
Steven Neville Hardman, Anthony James O'Carroll, and 1 more are mutual people.
Active
Conrad (Glyme) Holdco Limited
Anthony James O'Carroll, David Philip Geoffrey Bates, and 1 more are mutual people.
Active
Conrad (Glyme) Limited
Anthony James O'Carroll, David Philip Geoffrey Bates, and 1 more are mutual people.
Active
Conrad (Windrush) Ii Holdco Limited
Anthony James O'Carroll, David Philip Geoffrey Bates, and 1 more are mutual people.
Active
Conrad (Gloucester) Limited
Anthony James O'Carroll, David Philip Geoffrey Bates, and 1 more are mutual people.
Active
Conrad (Bolton B) Limited
Anthony James O'Carroll, David Philip Geoffrey Bates, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£8.48M
Increased by £8.48M (%)
Turnover
£5.22M
Increased by £5.22M (%)
Employees
2
Increased by 2 (%)
Total Assets
£78.14M
Increased by £78.14M (+7814099900%)
Total Liabilities
-£76.41M
Increased by £76.41M (%)
Net Assets
£1.73M
Increased by £1.73M (+173199900%)
Debt Ratio (%)
98%
Increased by 97.78% (%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
6 Months Ago on 7 Apr 2025
Mr Anthony James O'carroll Appointed
10 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Steven Neville Hardman Resigned
1 Year Ago on 22 Oct 2024
Group Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 7 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
New Charge Registered
2 Years 3 Months Ago on 21 Jul 2023
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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
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
Group of companies' accounts made up to 31 March 2023
Submitted on 4 Apr 2024
Registration of charge 145258050005, created on 22 December 2023
Submitted on 27 Dec 2023
Registration of charge 145258050003, created on 7 December 2023
Submitted on 11 Dec 2023
Registration of charge 145258050004, created on 7 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Registration of charge 145258050001, created on 21 July 2023
Submitted on 25 Jul 2023
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Repayment History
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