Conemasters Limited

Active04547042 Private limited company
Incorporated
27 September 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Graeme Charles Oddy
Accounts type
Total exemption full
Region
Wales
Address
Summit House 10 Waterside Court
Albany Street
Newport
NP20 5NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2026
British
Born December 1997 (28)
Director · Appointed 1 April 2021
British
Born March 1958 (68)
Oddy, James Richard
Director · Appointed 11 July 2018
British
Born May 1996 (30)
Officer history (11 former)
2 January 2026
Appointed Oddy, Daniel Graeme Charles as Director
14 November 2025
Resigned Oddy, Daniel Graeme Charles as Director
1 April 2021
Appointed Oddy, Graeme Charles as Director
1 April 2021
Appointed Oddy, Daniel Graeme Charles as Director
1 April 2021
Resigned Oddy, Daniel Graeme Charles as Director
1 April 2021
Appointed Oddy, Daniel Graeme Charles as Director
11 July 2018
Appointed Oddy, James Richard as Director
11 July 2018
Resigned Gerrard, Derek William as Director
4 July 2017
Resigned Duggan, Josephine Susannah as Director
12 May 2017
Appointed Duggan, Josephine Susannah as Director
11 March 2013
Resigned Harrop, Stephen as Secretary
11 March 2010
Resigned Duggan, Josephine Susannah as Director
11 March 2010
Appointed Gerrard, Derek William as Director
2 January 2010
Resigned Oddy, Graeme Charles as Director
2 January 2010
Appointed Duggan, Josephine Susannah as Director
12 October 2007
Appointed Oddy, Graeme Charles as Director
12 October 2007
Resigned Duggan, Josephine Susannah as Director
25 May 2006
Resigned Oddy, Graeme Charles as Director
25 May 2006
Appointed Duggan, Josephine Susannah as Director
27 September 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
27 September 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
27 September 2002
Appointed Oddy, Graeme Charles as Director
27 September 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
27 September 2002
Appointed Harrop, Stephen as Secretary
27 September 2002
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Graeme Charles Oddy
Individual · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)

Holdings 1

Companies where Conemasters Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 April 2021
Ceased James Richard Oddy — Owns 75–100% of shares
11 July 2018
Ceased Derek William Gerrard — Owns 75–100% of shares

Financials

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

Net Assets
£2,342,124
Cash
£1,062,750
Employees
18
Debt Ratio
26%
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2025 £235,162 £2,342,124
Balance sheet detail
20252019
Fixed Assets£930,631£3,336
Current Assets£2,238,737£490,511
Debtors£1,102,987
Cash£1,062,750
Creditors (< 1 year)£758,593£258,685
Creditors (> 1 year)£15,833
Net Current Assets£1,480,144£231,826
Net Assets£2,342,124£235,162
Shareholder Funds£2,342,124£235,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates25 March 2026
13 February 2026Appointment of a director
27 January 2026Total exemption full accounts31 March 2025
12 December 2025Termination of appointment of a director
24 November 2025Previous accounting period shortened
Show all recent filings

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