Conquest Wildman Limited

Active02927383 Private limited company
Incorporated
10 May 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
East of England
Address
The Granary
Crowhill Farm
Ravensden Road Wilden
Bedford
MK44 2QS

Filing status

Accounts due
31 December 2026
Last accounts
31 May 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born October 1983 (43)
Director · Appointed 5 December 2022
British
Born November 1995
Officer history (8 former)
1 April 2026
Appointed Roy, Toby Michael as Director
18 December 2024
Resigned Lewsley, David Martin as Director
18 December 2024
Resigned Lewsley, David Martin as Secretary
5 December 2022
Appointed Mabbott, Charles Aarron as Director
2 November 2022
Resigned Hammond, Robert James as Director
24 June 2011
Resigned Gyngell, Paul Derek as Director
17 June 2002
Resigned Gregory, Linda Carol as Director
1 June 2001
Appointed Hammond, Robert James as Director
1 June 2000
Appointed Lewsley, David Martin as Director
1 June 2000
Appointed Lewsley, David Martin as Secretary
1 June 2000
Appointed Gyngell, Paul Derek as Director
31 May 2000
Resigned Wildman, John Derek as Secretary
31 May 2000
Resigned Wildman, John Derek as Director
10 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 1994
Appointed Wildman, John Derek as Secretary
10 May 1994
Appointed Wildman, John Derek as Director
10 May 1994
Appointed Gregory, Linda Carol as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14482077
Former controllers (2)
17 October 2024
Ceased David Martin Lewsley Fca — Owns 25–50% of shares
8 March 2024
Ceased Robert Hammond — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

CMBT Group Ltd Owns 75–100% of shares
Blenheim It Limited Owns 75–100% of shares
Conquest Wildman Limited This company Owns 75–100% of shares
TRCM Group Limited Owns 75–100% of shares
Fluidity Service Limited Owns 75–100% of shares
Think Big Technical Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£86,026
Employees
11
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £84,373 £84,514 £84,556 £151,914 £53,917
Balance sheet detail
202520242023202220212020
Fixed Assets£10,368£3,762£31,574£38,714£13,818
Current Assets£243,472£399,408£281,826£273,933£319,931
Debtors£147,341£182,701£122,657£134,482£122,347
Cash£86,026£211,285£57,077£100,611£175,338
Creditors (< 1 year)£199,923£251,256£198,165£224,500£222,538£248,624
Net Current Assets£43,549£148,152£57,326£51,395£71,307
Net Assets£84,556£84,514£84,373
Shareholder Funds£53,917£151,914£84,556£84,514£84,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates30 June 2026
7 April 2026Appointment of a director
26 February 2026Total exemption full accounts31 May 2025
29 October 2025Confirmation statement with updates18 October 2025
26 October 2025Current accounting period shortened
Show all recent filings

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