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The Conon Group Limited

The Conon Group Limited is an active company incorporated on 9 November 1984 with the registered office located in Edinburgh, City of Edinburgh. The Conon Group Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC090477
Private limited company
Scottish Company
Age
41 years
Incorporated 9 November 1984
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 2 Jun 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1935
Director • British • Born in Mar 1940
Director • British • Lives in UK • Born in Jul 1962
Mr Anthony Gary Peter Whitfield
PSC • British • Lives in England • Born in Oct 1935
Shareholders, PSCs & Group Structure
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Bourse Du Vin Limited
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Anglemaster Limited
Brodies Secretarial Services Limited is a mutual person.
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Brewman Group Limited
Brodies Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.13M
Decreased by £403K (-16%)
Turnover
£6.57M
Increased by £663K (+11%)
Employees
41
Increased by 1 (+3%)
Total Assets
£11.01M
Decreased by £421K (-4%)
Total Liabilities
-£1.98M
Increased by £292K (+17%)
Net Assets
£9.02M
Decreased by £713K (-7%)
Debt Ratio (%)
18%
Increased by 3.22% (+22%)
Latest Activity
Confirmation Submitted
25 Days Ago on 16 Jan 2026
Group Accounts Submitted
1 Month Ago on 22 Dec 2025
Mr Justin Anthony James Whitfield Appointed
1 Month Ago on 21 Dec 2025
Ann Whitfield Resigned
1 Month Ago on 20 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 12 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 8 Dec 2023
Confirmation Submitted
3 Years Ago on 13 Jan 2023
Group Accounts Submitted
3 Years Ago on 20 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 16 Jan 2026
Appointment of Mr Justin Anthony James Whitfield as a director on 21 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Ann Whitfield as a director on 20 December 2025
Submitted on 23 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 13 Jan 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Repayment History
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