Conance Limited

Active01966411 Private limited company
Incorporated
28 November 1985 (40 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Niki Heigho
Spencer Harry Saffer
Owned by
Graeme David Sands
Christopher Seabrooke
Accounts type
Small
Address
Hatherley House
15-17 Wood Street
Barnet
EN5 4AT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Heigho, Niki
Director · Appointed 26 November 2024
British
Born September 1983 (43)
Director · Appointed 29 April 1998
South African
Born January 1953 (73)
Saffer, Spencer Harry
Director · Appointed 1 October 1993
British
Born February 1965 (61)
Director
British
Born May 1962 (64)
Officer history (13 former)
26 November 2024
Appointed Heigho, Niki as Director
5 April 2023
Resigned Hughes, Nigel Stuart Hamilton as Director
20 September 2019
Resigned Gitlin, Brian as Director
31 January 2019
Resigned Walraven, Albert Johan as Director
30 September 2015
Appointed Walraven, Albert Johan as Director
30 September 2015
Appointed Gitlin, Brian as Director
30 September 2015
Appointed Hughes, Nigel Stuart Hamilton as Director
26 June 2015
Resigned Weston, Russell as Director
25 January 2013
Resigned Weston, Russell as Secretary
25 January 2013
Appointed Weston, Russell as Director
22 May 2007
Resigned Fairrie, James Patrick Johnston as Director
21 November 2001
Appointed Fairrie, James Patrick Johnston as Director
22 February 1999
Appointed Weston, Russell as Secretary
22 February 1999
Resigned Saffer, Spencer Harry as Secretary
30 September 1998
Resigned Clancy, Sean Aidan as Secretary
30 September 1998
Appointed Saffer, Spencer Harry as Secretary
29 April 1998
Appointed Seabrooke, Christopher Stefan as Director
31 January 1994
Resigned Taylor, Robert John Renfrew as Director
1 October 1993
Appointed Clancy, Sean Aidan as Secretary
1 October 1993
Resigned Saffer, Spencer Harry as Secretary
1 October 1993
Resigned Newman, Michael Neil as Director
1 October 1993
Appointed Saffer, Spencer Harry as Director
23 September 1992
Resigned Seabrooke, Christopher Stefan as Director
31 January 1992
Resigned Gitlin, Brian as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)
Christopher Seabrooke
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
South African
Born January 1953 (73)

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£3,627,979
Cash
£2,053,761
Employees
8
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,227,269 £3,209,445 £3,263,185 £3,445,424 £3,373,580 £3,627,979
Balance sheet detail
202520242023202220212020
Fixed Assets£141,568£125,939£150,583£173,708£17,091£23,889
Current Assets£9,338,207£6,851,908£6,905,220£7,238,511£6,030,064£9,000,124
Cash£2,053,761£567,616£438,537£767,865£579,036£717,245
Creditors (< 1 year)£5,753,302£3,524,237£3,513,846£4,030,046£2,837,710£5,796,744
Creditors (> 1 year)£98,494£80,030£96,533£118,988
Net Current Assets£3,584,905£3,327,671£3,391,374£3,208,465£3,192,354£3,203,380
Net Assets£3,627,979£3,373,580£3,445,424£3,263,185£3,209,445£3,227,269
Shareholder Funds£3,627,979£3,373,580£3,445,424£3,263,185£3,209,445£3,227,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates7 September 2026
18 September 2026Confirmation statement with no updates18 September 2026

Some other companies at this address

Other companies in this industry

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?