Website & contact details
- Group website
- The site of this company’s group or brand.
Conran and Partners Ltd.
- Incorporated
- 2 March 1989 (37 years)
- Industry
- Architectural activities (71111) Artistic creation (90030)
- Directors
- James Eric PhillipsJennifer Elizabeth WatsonKatherine Helen Clarke
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 26 October 2026
- Last conf. stmt
- 12 October 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 October 2026
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Phillips, James Eric
Director · Appointed 12 October 2026
American
Born January 1971 (55)
Watson, Jennifer Elizabeth
Director · Appointed 12 October 2026
American
Born October 1978 (48)
Clarke, Katherine Helen
Director · Appointed 30 September 2021
British
Born May 1976 (50)
Officer history (34 former)
12 October 2026
Resigned Kincaid, Simon James as Director
12 October 2026
Appointed Phillips, James Eric as Director
12 October 2026
Appointed Watson, Jennifer Elizabeth as Director
12 October 2026
12 October 2026
12 October 2026
12 October 2026
Resigned Bowder-Ridger, Timothy Patrick as Director
12 October 2026
Resigned Norden, Tina as Director
28 April 2025
Resigned Tong, Wai Hung as Director
30 June 2023
21 December 2022
7 December 2022
Appointed Tong, Wai Hung as Director
28 October 2022
Resigned Nijjar, Hardip as Director
30 September 2021
Appointed Clarke, Katherine Helen as Director
1 September 2021
Resigned Davies, Lee Martin as Director
19 June 2020
Resigned Zara, Paul as Director
12 February 2020
Resigned Seelig, Roger Hugh Knight as Director
1 April 2018
Appointed Nijjar, Hardip as Director
24 March 2017
Resigned Dunley, Elizabeth Anthea as Director
24 March 2017
Resigned Dunley, Elizabeth Anthea as Secretary
1 October 2016
Appointed Norden, Tina as Director
1 October 2016
Appointed Kincaid, Simon James as Director
1 October 2016
10 November 2015
Appointed Seelig, Roger Hugh Knight as Director
24 September 2015
Resigned Conran, Jasper as Director
30 March 2015
16 March 2015
Resigned Lea, Nigel Charles Spencer as Director
30 June 2014
Resigned Webb, Jill Elizabeth as Director
17 March 2014
17 March 2014
Appointed Conran, Jasper as Director
10 March 2014
19 July 2013
Resigned Jones, Jennifer as Director
4 July 2013
18 June 2013
30 April 2013
11 April 2013
1 April 2013
Appointed Webb, Jill Elizabeth as Director
5 October 2012
Appointed Dunley, Elizabeth Anthea as Secretary
5 October 2012
19 July 2012
1 September 2011
Appointed Jones, Jennifer as Director
31 March 2011
1 December 2010
Resigned Eccles, Hugo Edward Crompton as Director
1 October 2010
Appointed Davies, Lee Martin as Director
1 June 2010
Appointed Eccles, Hugo Edward Crompton as Director
11 May 2010
Appointed Lea, Nigel Charles Spencer as Director
11 May 2010
19 March 2010
Resigned Wood, Matthew Robert as Director
1 October 2009
1 April 2009
17 January 2008
Appointed Bowder-Ridger, Timothy Patrick as Director
23 August 2007
28 June 2007
30 March 2007
21 February 2006
Appointed Dunley, Elizabeth Anthea as Director
21 February 2006
Appointed Wood, Matthew Robert as Director
30 March 2004
30 March 2004
16 November 1999
1 April 1995
Appointed Zara, Paul as Director
31 January 1995
20 October 1993
20 October 1993
1 May 1993
Resigned Mosscrop, Randolph Stuart as Director
1 May 1993
15 October 1992
Resigned Pell, Robert Jon as Director
15 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14443941
Former controllers (1)
25 November 2022
Ceased Conran Roche Limited — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Collaborative Principals Group Ltd Owns 75–100% of shares
Conran and Partners Ltd. This company Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · group accounts
- Net Assets
- £1,271,982
- Cash
- £236,374
- Employees
- 64
- Debt Ratio
- 64%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £657,534 | £788,257 | £1,207,000 |
| Current Assets | £2,847,574 | £3,410,736 | £2,169,000 |
| Debtors | £2,611,200 | £3,190,390 | |
| Cash | £236,374 | £220,346 | £464,000 |
| Creditors (< 1 year) | £2,042,047 | £2,204,282 | £1,301,000 |
| Creditors (> 1 year) | £191,079 | £226,410 | £400,000 |
| Net Current Assets | £805,527 | £1,206,454 | £868,000 |
| Net Assets | £1,271,982 | £1,768,301 | |
| Shareholder Funds | £1,271,982 | £1,768,301 | £1,579,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Satisfaction of a charge in full | |||
| 30 December 2025 | Group of companies' accounts | 30 March 2025 | ||
| 26 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 5 September 2025 | Termination of appointment of a director | |||
| 23 December 2024 | Group of companies' accounts | 30 March 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →