Conegate Developments Limited

Active01387774 Private limited company
Incorporated
8 September 1978 (48 years)
Previously known as
Conegate Limited (until 15 January 2018)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Ramillies House
1-2 Ramillies Street
London
W1F 7LN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
28
Outstanding
19
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2009
British
Born February 1949 (77)
Officer history (2 former)
16 July 2021
Resigned Sullivan, Cheryl as Secretary
16 July 2021
Resigned Sullivan, Clive as Director
12 June 2009
Appointed Sullivan, David as Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11075378
Former controllers (2)
28 December 2017
Ceased Rosequake Investment Holdings Limited — Owns 75–100% of shares
21 December 2017
Ceased Conegate Holdings Limited — Owns 75–100% of shares

Financials

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

Net Assets
£12,103,175
Cash
£517,681
Debt Ratio
82%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £17,658,458 £15,541,219 £12,103,175
Balance sheet detail
202520242023
Fixed Assets£1,133£1,359£459
Current Assets£66,791,476£61,729,719£61,499,911
Debtors£139,122£421,858£147,974
Cash£517,681£469,513£351,937
Creditors (< 1 year)£38,000£40,053
Creditors (> 1 year)£46,151,859£43,801,859
Net Current Assets£66,753,901£61,691,719£61,459,858
Net Assets£12,103,175£15,541,219£17,658,458
Shareholder Funds£12,103,175£15,541,219£17,658,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Change of details for a person with significant control
10 July 2026Total exemption full accounts30 November 2025
14 November 2025Confirmation statement with no updates5 November 2025
21 July 2025Total exemption full accounts30 November 2024
18 November 2024Confirmation statement with no updates5 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?