Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Conduit Mead Ventures Limited
- Incorporated
- 6 April 1925 (101 years)
- Previously known as
- Conduit Mead Company Limited(the) (until 20 September 2017)
- Industry
- Activities of venture and development capital companies (64303) Security dealing on own account (64991)
- Directors
- Colin Malcolm Berry
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Wsm Connect House133-137 Alexandra RoadWimbledonSW19 7JY
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2018
British
Born April 1994 (32)
Berry, Colin Malcolm
Director · Appointed 1 September 2018
British
Born June 1983 (43)
Director · Appointed 13 December 1995
Also at Fresh4cast Ltd · more companies
British
Born September 1965 (61)
Officer history (11 former)
31 December 2018
Resigned Ward, Simon Charles Vivian as Director
1 September 2018
Appointed Berry, Colin Malcolm as Director
1 September 2018
30 August 2017
30 August 2017
Resigned Rose, Peter Alexander as Director
30 August 2017
5 July 2012
Appointed Rose, Peter Alexander as Director
5 July 2012
Resigned Marley, Anne Margaret as Director
7 July 2005
16 July 2003
Resigned Rennie, Louise Hope as Director
4 September 2001
Appointed Ward, Simon Charles Vivian as Director
26 July 2000
Appointed Rennie, Louise Hope as Director
13 December 1995
26 January 1995
16 January 1995
29 November 1994
Resigned Rennie, Ruth Mary as Director
31 October 1994
Resigned Daniel, John Kinnear as Director
31 October 1994
Resigned Daniel, John Kinnear as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
4 May 2018
Ceased Conduit Mead Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,106,313
- Cash
- £206,035
- Profit
- (£135,868)
- Current Ratio
- 41.3x
- Return on Equity
- -12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £995,032 | £1,193,806 | £1,276,480 | |||
| Current Assets | £228,059 | £228,776 | £285,566 | £270,134 | £216,349 | £318,522 |
| Debtors | £2,024 | £14,910 | £15,324 | £1,912 | ||
| Cash | £206,035 | £213,866 | £270,242 | £268,222 | £196,349 | £288,522 |
| Creditors (< 1 year) | £5,524 | £6,488 | £6,181 | £12,220 | £11,556 | £12,264 |
| Net Current Assets | £222,535 | £222,288 | £279,385 | £257,914 | £204,793 | £306,258 |
| Net Assets | £1,106,313 | £1,242,181 | £1,252,946 | £1,389,712 | £1,550,154 | |
| Shareholder Funds | £1,106,313 | £1,242,181 | £1,271,435 | £1,252,946 | £1,389,712 | £1,550,154 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 28 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 October 2025 | Confirmation statement with updates | 22 October 2025 | ||
| 5 November 2024 | Confirmation statement with no updates | 22 October 2024 | ||
| 15 October 2024 | Total exemption full accounts | 31 March 2024 |
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