Conport Structures Limited

Active00834064 Private limited company
Incorporated
13 January 1965 (61 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Francesca Merton
Lori Kathleen Merton
Andrew Ralph Merton
Owned by
Andrew Ralph Merton
Accounts type
Total exemption full
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Merton, Francesca
Director · Appointed 23 October 2023
English
Born July 1987 (39)
Merton, Lori Kathleen
Director · Appointed 23 October 2023
American,Canadian
Born December 1960 (65)
Merton, Andrew Ralph
Director · Appointed 10 April 2008
British
Born April 1951 (75)
Solly, Wendy Patricia Susan
Director · Appointed 24 February 2005
British
Born April 1950 (76)
Solly, Wendy Patricia Susan
Secretary · Appointed 6 August 1998
British
Officer history (8 former)
24 October 2023
Resigned Cotterill, Francis Howard as Director
23 October 2023
Appointed Merton, Lori Kathleen as Director
23 October 2023
Appointed Merton, Francesca as Director
10 April 2008
Appointed Merton, Andrew Ralph as Director
6 April 2008
Resigned Jackson, Kenneth John as Director
18 March 2008
Appointed Cotterill, Francis Howard as Director
7 April 2005
Resigned Merton, Andrew Ralph as Director
24 February 2005
Appointed Solly, Wendy Patricia Susan as Director
1 June 2004
Appointed Jackson, Kenneth John as Director
18 March 2002
6 August 1998
Appointed Solly, Wendy Patricia Susan as Secretary
6 August 1998
Resigned Curran, Maire Teresa as Secretary
1 September 1995
Appointed Curran, Maire Teresa as Secretary
30 June 1995
Resigned Chak, Chloe Cheung as Secretary
28 October 1994
Appointed Chak, Chloe Cheung as Secretary
28 October 1994
Resigned Thorn, Shirley Violet Gladys as Secretary
31 December 1992
Appointed Thorn, Shirley Violet Gladys as Secretary
31 December 1992
Resigned Rennie, Russell John King as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Ralph Merton
Individual · Notified 7 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1951 (75)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£610,950
Cash
£691,988
Employees
4
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £191,093 £511,724 £452,186 £4,684 £38,012 £312,287 £610,950
Balance sheet detail
2025202420232022202120202019
Fixed Assets£35,852£1,803£2,374
Current Assets£701,441£483,986£264,470£234,885£472,308£622,938£192,408
Debtors£105,098£404,801£190,409
Cash£691,988£452,785£252,520£199,233£367,210£218,137£1,999
Creditors (< 1 year)£126,343£173,502£228,832£231,663£21,951£113,697£2,340
Net Current Assets£575,098£310,484£35,638£3,222£450,357£509,241£190,068
Net Assets£610,950£312,287£38,012£4,684£452,186£511,724£191,093
Shareholder Funds£511,724£191,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts30 September 2025
12 December 2025Director's details changed
12 December 2025Confirmation statement with no updates30 November 2025
6 November 2025Change of details for a person with significant control
13 December 2024Director's details changed
Show all recent filings

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