Website & contact details
- Website
Coniston Limited
- Incorporated
- 21 December 1982 (43 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Megan ForsterRhys Stearman Sumpton
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 38 Dover StreetLondonW1S 4NL
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Forster, Megan
Director · Appointed 3 August 2026
English
Born February 1991 (35)
Sumpton, Rhys Stearman
Director · Appointed 28 November 2025
British
Born March 1984 (42)
Martin, John
Secretary · Appointed 7 May 2025
Director · Appointed 26 February 2025
British
Born December 1971 (54)
Vevers, James
Director · Appointed 14 October 2024
British
Born January 1969 (57)
British
Born May 1992 (34)
Director · Appointed 2 November 2020
British
Born January 1987 (39)
Director · Appointed 22 February 2008
Also at Coniston Group Limited · more companies
British
Born March 1963 (63)
Director
British
Born October 1955 (71)
Officer history (9 former)
3 August 2026
Appointed Forster, Megan as Director
28 November 2025
Appointed Sumpton, Rhys Stearman as Director
28 November 2025
Resigned Evans, Gary Frederick as Director
7 May 2025
Appointed Martin, John as Secretary
26 February 2025
19 February 2025
Resigned Wildgoose, Andrew Gordon as Secretary
19 February 2025
14 October 2024
14 October 2024
14 October 2024
Appointed Vevers, James as Director
16 March 2022
Resigned Ulla, Mustafa Serdar as Director
2 November 2020
24 July 2020
9 December 2015
9 December 2014
Appointed Ulla, Mustafa Serdar as Director
17 June 2013
Appointed Evans, Gary Frederick as Director
4 January 2013
Appointed Wildgoose, Andrew Gordon as Secretary
4 January 2013
29 June 2012
Resigned Lees, Michael George as Director
22 February 2008
1 August 2002
Appointed Lees, Michael George as Director
1 January 1997
17 January 1994
17 January 1994
Resigned Fash, Brenda as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 08148515
Holdings 2
Companies where Coniston Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Coniston Group Limited Owns 75–100% of shares
Coniston Construction Ltd Owns 75–100% of shares
Coniston Limited This company Holds 75–100% of voting rights (as a firm)
Financials
Balance sheet as at 30 November 2025 · full accounts
- Net Assets
- £2,482,146
- Cash
- £5,195,513
- Turnover
- £42,905,320
- Profit Before Tax
- £2,140,949
- Employees
- 86
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
- Profit Margin
- 5%
- Return on Equity
- 64%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £130,963 | £146,328 | £142,592 | £59,553 | £87,392 |
| Current Assets | £14,340,610 | £10,265,984 | £8,025,383 | £8,359,973 | £8,127,989 |
| Debtors | £6,268,263 | £6,459,172 | |||
| Cash | £5,195,513 | £2,286,236 | £1,386,885 | £1,209,603 | £1,413,224 |
| Creditors (< 1 year) | £11,937,846 | £8,536,312 | £7,349,742 | £5,964,205 | £5,356,389 |
| Creditors (> 1 year) | £18,866 | £11,746 | £2,374 | £5,861 | |
| Net Current Assets | £2,402,764 | £1,729,672 | £675,641 | £2,395,768 | £2,771,600 |
| Net Assets | £2,482,146 | £1,864,254 | £818,233 | £2,448,816 | £2,842,107 |
| Shareholder Funds | £2,482,146 | £1,864,254 | £818,233 | £2,448,816 | £2,842,107 |
| Turnover | £42,905,320 | £35,304,399 | £28,669,974 | £19,145,304 | £24,205,844 |
| Cost of Sales | £37,852,331 | £30,819,519 | £26,083,357 | £16,787,165 | £22,993,879 |
| Gross Profit | £5,052,989 | £4,484,880 | £2,586,617 | £2,358,139 | £1,211,965 |
| Admin Expenses | £2,973,712 | £2,694,708 | £2,488,144 | £2,605,775 | £2,498,392 |
| Staff Costs | £5,978,365 | £5,900,537 | £4,929,624 | £4,564,850 | £4,581,437 |
| Operating Profit | £2,079,277 | £1,790,172 | £98,473 | (£48,088) | (£999,706) |
| Profit Before Tax | £2,140,949 | £1,822,811 | £108,373 | (£48,088) | (£994,603) |
| Tax | £547,976 | £83,013 | £27,350 | (£6,893) | (£840,415) |
| Profit for Period | £1,592,973 | £1,739,798 | £81,023 | (£41,195) | (£154,188) |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 11 September 2026 | Director's details changed | |||
| 3 August 2026 | Appointment of a director | |||
| 1 May 2026 | Full accounts | 30 November 2025 | ||
| 5 December 2025 | Appointment of a director |
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