Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Con ED Limited
- Incorporated
- 1 February 1999 (27 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Repair of computers and peripheral equipment (95110)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Ac&E Ltd (Group Admin)Oak House Clifton RoadSutton WeaverRuncornWA7 3EH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born June 1965 (61)
Officer history (4 former)
1 April 2026
1 April 2026
Resigned Weatherilt, Martin Henry as Director
17 November 2021
Resigned Weatherilt, Annette as Secretary
1 February 1999
1 February 1999
1 February 1999
1 February 1999
1 February 1999
Appointed Weatherilt, Annette as Secretary
1 February 1999
Appointed Weatherilt, Martin Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17080077
Former controllers (2)
1 April 2026
Ceased Martin Henry Weatherilt — Owns 75–100% of shares
17 November 2021
Ceased Annette Weatherilt — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Ingenium (Ace) Holdings Ltd Owns 75–100% of shares
Applied Computing Limited Owns 75–100% of shares
AC&E Limited Owns 75–100% of shares
Ingenium (Con ED) Holdings Ltd Owns 75–100% of shares
Con ED Limited This company Owns 75–100% of shares
Ingenium Group Services Ltd Owns 75–100% of shares
Optimised Systems Ltd Owns 75–100% of shares
Strategic Water Ltd Owns 75–100% of shares
Stride Simulation Technology Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Net Assets
- £402,865
- Cash
- £375,698
- Debt Ratio
- 20%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,050 | £1,124 | £1,578 | £1,020 | £668 | £339 |
| Current Assets | £502,336 | £431,524 | £353,089 | £412,870 | £313,794 | £400,986 |
| Debtors | £120,634 | £88,944 | £63,242 | £209,538 | £52,321 | £280,820 |
| Cash | £375,698 | £342,503 | £287,890 | £199,628 | £260,583 | £116,746 |
| Creditors (< 1 year) | £100,321 | £115,778 | £67,454 | £172,094 | £168,410 | £180,853 |
| Net Current Assets | £402,015 | £315,746 | £285,635 | £240,776 | £145,384 | £220,133 |
| Net Assets | £402,865 | £316,656 | £286,913 | |||
| Shareholder Funds | £402,865 | £316,656 | £286,913 | £241,796 | £146,052 | £220,472 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Appointment of a director | |||
| 23 April 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Statement of capital following an allotment of shares | |||
| 15 April 2026 | Statement of capital following an allotment of shares | |||
| 8 April 2026 | Notification of a person with significant control |
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