Coniak Limited

Active05180513 Private limited company
Incorporated
15 July 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Brian Geoffrey Birkhead
Owned by
Brian Birkhead
Accounts type
Micro entity
Region
South East
Address
2 Mayne House
2 East Hill Road
Oxted
RH8 9HZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Birkhead, Brian Geoffrey
Director · Appointed 15 July 2004
British
Born July 1949 (77)
Officer history (4 former)
17 April 2026
Resigned Birkhead, Christine Agnes as Secretary
17 April 2026
Resigned Birkhead, Christine Agnes as Director
31 August 2006
Resigned Birkhead, Richard John as Director
15 July 2004
Appointed Birkhead, Brian Geoffrey as Director
15 July 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
15 July 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
15 July 2004
Appointed Birkhead, Richard John as Director
15 July 2004
Appointed Birkhead, Christine Agnes as Secretary
15 July 2004
Appointed Birkhead, Christine Agnes as Director

Ownership 1 active

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

Brian Birkhead
Individual · Notified 1 July 2016
Owns 75–100% of shares
English
Born July 1949 (77)

Financials

Current Ratio
0.1x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2024 2025 £23,706 £622 (£12,102) (£11,922) (£9,077)
Balance sheet detail
202520242023202220212020
Fixed Assets£197£262£466£622£829
Current Assets£1,006£3,007£9,303£20,555£46,298
Creditors (< 1 year)£10,280£15,191£21,871£20,555£23,421
Net Current Assets(£9,274)(£12,184)(£12,568)£0£22,877
Shareholder Funds(£9,077)(£11,922)(£12,102)£622£23,706

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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