Conica Ltd

Active02547695 Private limited company
Incorporated
11 October 1990 (36 years)
Previously known as
Charles Lawrence International Limited (until 5 January 2015)
Charles Lawrence Recycling Limited (until 30 December 2002)
Europa Reclaim Limited (until 10 January 1996)
Earlier: Signmate Limited
Industry
Manufacture of other rubber products (22190)
Directors
Chirag Shah
Controlled by
Philipp Haindl
Accounts type
Medium
Region
East Midlands
Address
Conica
Jessop Way
Newark
NG24 2ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Chirag
Director · Appointed 27 May 2021
German
Born May 1977 (49)
Director · Appointed 22 February 2018
British
Born March 1971 (55)
Officer history (15 former)
31 August 2021
Resigned Hills, Richard as Secretary
31 August 2021
Resigned Hills, Richard as Director
27 May 2021
Appointed Shah, Chirag as Director
31 October 2020
Resigned Bramwell, John Frederick as Director
22 February 2018
Appointed Wright, James as Director
31 December 2017
Resigned Allen, Nigel Charles as Director
15 October 2016
Resigned Keal, Mark Anthony as Director
5 September 2016
Resigned Maidment, Paul John as Director
27 January 2016
Appointed Maidment, Paul John as Director
18 October 2013
29 February 2012
Resigned Hicks, Philip Roger as Director
31 January 2003
Resigned Knipe, Philip Andrew as Director
17 December 2002
Appointed Hicks, Philip Roger as Director
17 December 2002
Appointed Bramwell, John Frederick as Director
20 August 2002
Appointed Knipe, Philip Andrew as Director
20 May 2002
Resigned Bond, Geoffrey Charles as Director
31 March 2002
Resigned Shaw, Ian Gordon as Director
19 September 2000
Appointed Hills, Richard as Director
28 July 2000
Resigned Beswick, Ian as Director
20 October 1999
Appointed Beswick, Ian as Director
1 June 1997
Resigned Bond, Geoffrey Charles as Secretary
1 June 1997
Appointed Hills, Richard as Secretary
18 May 1994
Appointed Shaw, Ian Gordon as Director
16 February 1994
Resigned Stanbridge, Raymond John, Dr as Secretary
16 February 1994
Resigned Stanbridge, Raymond John, Dr as Director
16 February 1994
Appointed Bond, Geoffrey Charles as Secretary

Ownership 1 active

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

Philipp Haindl
Individual · Notified 6 April 2016
Has significant influence or control
German
Born July 1978 (48)
Former controllers (2)
30 June 2026
Ceased Conica AG — Owns 75–100% of shares
11 March 2025
Ceased Conica Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£4,868,746
Cash
£198,877
Turnover
£20,474,056
Profit Before Tax
£483,660
Employees
70
Debt Ratio
54%
Current Ratio
1.5x
Profit Margin
2%
Return on Equity
8%
Balance sheet detail
2024
Fixed Assets£2,659,478
Current Assets£7,973,341
Debtors£4,944,198
Cash£198,877
Creditors (< 1 year)£5,427,095
Creditors (> 1 year)£6,415
Net Current Assets£2,546,246
Net Assets£4,868,746
Shareholder Funds£4,868,746

Turnover£20,474,056
Staff Costs£2,973,829
Operating Profit£488,161
Profit Before Tax£483,660
Tax£99,324
Profit for Period£384,336

Filings 164

Show all 164 filings

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