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Coniston Holdings Ltd

Coniston Holdings Ltd is an active company incorporated on 2 August 2024 with the registered office located in Dartford, Kent. Coniston Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15871501
Private limited company
Age
1 year 1 month
Incorporated 2 August 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 2 Aug ⟶ 30 Nov 2024 (4 months)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Coniston Holdings Ltd
Contact
Address
Collingwood House Schooner Court
Crossways
Dartford
Kent
DA2 6QQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Andrew Gordon Wildgoose
Director • Director • British • Lives in England • Born in Oct 1968
Constantinos Georgiou
Director • British • Lives in England • Born in Jan 1987
Matthew John Sellars
Director • British • Lives in England • Born in Feb 1974
John Peter Rathbone
Director • British • Lives in England • Born in Oct 1955
Steven Clarke
Director • British • Lives in England • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coniston Limited
John Peter Rathbone, Matthew John Sellars, and 1 more are mutual people.
Active
Ralph24 Limited
Steven Clarke, John Peter Rathbone, and 1 more are mutual people.
Active
Coniston Dartford Limited
John Peter Rathbone and Andrew Gordon Wildgoose are mutual people.
Active
Jas Opportunities Limited
John Peter Rathbone and Andrew Gordon Wildgoose are mutual people.
Active
Coniston Group Limited
John Peter Rathbone and Andrew Gordon Wildgoose are mutual people.
Active
Apollo Building Services Limited
Andrew Gordon Wildgoose is a mutual person.
Active
Datum Design And Build Limited
Andrew Gordon Wildgoose is a mutual person.
Active
Lambourne Close (Farningham) Ltd
John Peter Rathbone is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Jul ⟶ 30 Nov 2024
Traded for 4 months
Cash in Bank
£3.23M
Turnover
£7.01M
Employees
94
Total Assets
£11.94M
Total Liabilities
-£10.9M
Net Assets
£1.03M
Debt Ratio (%)
91%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
10 Days Ago on 29 Aug 2025
Notification of PSC Statement
12 Days Ago on 27 Aug 2025
Mr Constantinos Georgiou Details Changed
14 Days Ago on 25 Aug 2025
Confirmation Submitted
21 Days Ago on 18 Aug 2025
John Peter Rathbone (PSC) Resigned
24 Days Ago on 15 Aug 2025
Andrew Gordon Wildgoose Resigned
6 Months Ago on 19 Feb 2025
Accounting Period Shortened
6 Months Ago on 18 Feb 2025
Matthew John Sellars Resigned
10 Months Ago on 14 Oct 2024
Incorporated
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Change of share class name or designation
Submitted on 3 Sep 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Notification of a person with significant control statement
Submitted on 27 Aug 2025
Director's details changed for Mr Constantinos Georgiou on 25 August 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 18 Aug 2025
Cessation of John Peter Rathbone as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Change of share class name or designation
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
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Repayment History
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