Canning O'Neill Limited

Active04706400 Private limited company
Incorporated
21 March 2003 (23 years)
Industry
Real estate agencies (68310)
Directors
Mark Michael Bamber
John Nash
James Dickinson
Accounts type
Total exemption full
Region
North West
Address
C/o Djh St George's House
56 Peter Street
Manchester
M2 3NQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bamber, Mark Michael
Director · Appointed 5 May 2026
British
Born December 1977 (48)
Nash, John
Director · Appointed 24 November 2016
British
Born July 1982 (44)
Dickinson, James
Director · Appointed 25 April 2003
British
Born February 1971 (55)
Officer history (5 former)
5 May 2026
Appointed Bamber, Mark Michael as Director
1 July 2022
Resigned Canning, Mark as Director
1 July 2022
Resigned O'Neill, Conrad as Director
1 July 2022
Resigned O'Neill, Conrad as Secretary
24 November 2016
Appointed Nash, John as Director
25 April 2003
Appointed O'Neill, Conrad as Secretary
25 April 2003
Appointed Canning, Mark as Director
25 April 2003
Appointed O'Neill, Conrad as Director
25 April 2003
Appointed Dickinson, James as Director
25 March 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 March 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 March 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 March 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 14062287
Former controllers (2)
1 July 2022
Ceased Conrad O Neill — Has significant influence or control
1 July 2022
Ceased Mark Canning — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£380,150
Cash
£253,065
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £456,655 £312,710 £359,726 £441,253 £397,913 £380,150
Balance sheet detail
202520242023202220212020
Fixed Assets£25,994£27,915£31,703£43,707£67,651£89,572
Current Assets£538,618£536,706£622,922£479,359£442,112£577,928
Debtors£285,553£234,512£296,833£148,695£108,050£128,507
Cash£253,065£302,194£326,089£330,664£334,062£449,421
Creditors (< 1 year)£178,391£160,515£207,437£159,242£147,020£205,832
Creditors (> 1 year)£0£45,275
Net Current Assets£360,227£376,191£415,485£320,117£295,092£372,096
Net Assets£380,150£397,913£441,253£359,726£312,710£456,655
Shareholder Funds£380,150£397,913£441,253£359,726£312,710£456,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
12 November 2025Confirmation statement with no updates2 November 2025
20 October 2025Total exemption full accounts30 April 2025
13 November 2024Director's details changed
13 November 2024Director's details changed
Show all recent filings

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