Jasper Conran Holdings Limited

Active03912302 Private limited company
Incorporated
24 January 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Jasper Alexander Thirlby Conran
Accounts type
Total exemption full
Region
Greater London
Address
1-7 Rostrevor Mews
Fulham
London
SW6 5AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Harrington, Patrick Bernard
Secretary · Appointed 27 May 2025
Director · Appointed 12 May 2000
British
Born March 1954 (72)
Director · Appointed 12 May 2000
Irish
Born October 1957 (69)
Director · Appointed 24 January 2000
British
Born December 1959 (66)
Officer history (7 former)
27 May 2025
Appointed Harrington, Patrick Bernard as Secretary
30 April 2025
Resigned Litler, Robert Michael as Secretary
30 April 2025
Resigned Litler, Robert Michael as Director
31 January 2020
Resigned Mcpherson, Barrie Stewart as Director
31 January 2020
Resigned Hulf, Jo as Director
10 April 2008
Appointed Mcpherson, Barrie Stewart as Director
27 July 2005
Resigned Nicol, Anne Marie as Director
23 January 2003
Appointed Hulf, Jo as Director
4 October 2001
Appointed Nicol, Anne Marie as Director
15 January 2001
Resigned Cox, Shawn as Director
12 May 2000
Appointed Litler, Robert Michael as Director
12 May 2000
Appointed Harrington, Patrick Bernard as Director
12 May 2000
Appointed Cheyne, Desmond Paul as Director
24 January 2000
Appointed Conran, Jasper Alexander Thirlby as Director
24 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2000
Appointed Cox, Shawn as Director
24 January 2000
Appointed Litler, Robert Michael as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1959 (66)

Holdings 12

Companies where Jasper Conran Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Cash
£5,735
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £7,494,021 £7,555,406 £7,497,353 £5,259,873 £5,286,884
Balance sheet detail
202520242023202220212020
Fixed Assets£588,806£588,806£588,808£3,588,806£3,604,597
Current Assets£10,887,703£11,801,118£7,602,600£6,661,154£6,583,984
Debtors£10,881,968£11,746,531£5,738,195£2,780,036£6,581,851
Cash£5,735£54,587£1,864,405£3,881,118£2,133
Creditors (< 1 year)£6,189,625£7,130,051£3,221,221£694,055£2,694,554£2,694,560
Net Current Assets£4,698,078£4,671,067£6,908,545£3,966,600£3,889,424
Shareholder Funds£5,286,884£5,259,873£7,497,353£7,555,406£7,494,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates24 January 2026
19 December 2025Total exemption full accounts31 March 2025
21 July 2025Director's details changed
9 June 2025Appointment of a secretary
30 April 2025Termination of appointment of a secretary
Show all recent filings

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