Alan Conisbee and Associates Limited

Active03958459 Private limited company
Incorporated
23 March 2000 (26 years)
Industry
Development of building projects (41100)
Construction of other civil engineering projects n.e.c. (42990)
Other specialised construction activities n.e.c. (43999)
Engineering related scientific and technical consulting activities (71122)
Accounts type
Small
Region
Greater London
Address
1-5 Offord Street
London
N1 1DH

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2022
British
Born August 1982 (44)
Director · Appointed 6 April 2021
British
Born May 1975 (51)
Heath, Ben
Director · Appointed 8 July 2019
British
Born February 1977 (49)
Director · Appointed 6 April 2015
British
Born February 1974 (52)
Director · Appointed 6 April 2015
British
Born October 1973 (53)
Director · Appointed 6 April 2015
British
Born January 1977 (49)
Director · Appointed 30 November 2004
British
Born April 1968 (58)
Officer history (10 former)
22 September 2023
Resigned Attwood, Timothy Douglas as Director
6 April 2022
Appointed Kealy, Denis as Director
6 April 2021
Appointed Clark, Kevin as Director
14 August 2020
Resigned Stagg, Robert as Director
8 July 2019
Appointed Heath, Ben as Director
6 November 2018
Resigned Boydell, Chistopher David as Secretary
6 November 2018
Resigned Boydell, Chistopher David as Director
7 July 2017
Resigned Conisbee, Alan as Director
3 November 2016
Resigned Hartfree, Paul as Director
3 November 2016
Resigned Dunsmore, Allan as Director
3 November 2016
Resigned Dobson, Richard as Director
7 April 2015
Appointed Dunsmore, Allan as Director
7 April 2015
Appointed Hartfree, Paul as Director
7 April 2015
Appointed Dobson, Richard as Director
6 April 2015
Appointed Hartfree, Paul Thomas as Director
6 April 2015
Appointed Dunsmore, Allan Robert as Director
6 April 2015
Appointed Dobson, Richard Graham as Director
30 November 2004
Appointed Beaven, Thomas Daniel as Director
6 April 2000
Appointed Stagg, Robert as Director
23 March 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 March 2000
Appointed Conisbee, Alan as Director
23 March 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 March 2000
Appointed Boydell, Chistopher David as Secretary
23 March 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 March 2000
Appointed Boydell, Chistopher David as Director
23 March 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 March 2000
Appointed Attwood, Timothy Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15914879
Former controllers (1)
27 August 2024
Ceased Aca Engineers Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£783,372
Cash
£716,206
Profit
£977,004
Employees
75
Return on Equity
125%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,215,750 £1,001,356 £723,938 £966,860 £598,034 £783,372
Balance sheet detail
202520242023202220212020
Fixed Assets£652,153£711,891£778,866£151,148£142,146£162,999
Current Assets£3,252,507£2,717,523£2,837,159
Cash£716,206£170,892£502,957£919,628£827,220£517,490
Creditors (< 1 year)£2,317,452£2,687,057£1,871,541£2,094,133£1,778,313£1,759,408
Creditors (> 1 year)£109,305£225,000£333,194£410,584
Net Current Assets£535,302£389,309£793,566£1,158,374£939,210£1,077,751
Net Assets£783,372£598,034£966,860£723,938£1,001,356£1,215,750
Shareholder Funds£783,372£598,034£966,860£723,938£1,001,356£1,215,750

Filings 135

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates23 March 2026
19 December 2025Accounts for a small company31 March 2025
3 April 2025Confirmation statement with updates23 March 2025
4 December 2024Accounts for a small company31 March 2024
18 October 2024Cessation of a person with significant control
Show all 135 filings

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