Conrad Consultants Limited

Active05671363 Private limited company
Incorporated
10 January 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Martin Hafner
Owned by
Martin Hafner
Accounts type
Total exemption full
Region
East of England
Address
4 Chester Court
Chester Hall Lane
Basildon
SS14 3WR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2013
British
Born September 1965 (61)
Hafner, Martin
Director · Appointed 10 January 2006
British
Born June 1967 (59)
Officer history (3 former)
30 April 2013
Appointed Hafner, Roderick Peter as Director
1 February 2010
Resigned Holdsworth, Valerie as Secretary
10 January 2006
Appointed Hafner, Martin as Director
10 January 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 January 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 January 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 January 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 January 2006
Appointed Holdsworth, Valerie as Secretary

Ownership 1 active

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

Martin Hafner
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1967 (59)

Financials

Net Assets
£358,258
Cash
£352,315
Employees
2
Debt Ratio
1%
Current Ratio
95.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £207,038 £254,030 £308,168 £328,560 £351,062 £358,258
Balance sheet detail
202520242023202220212020
Fixed Assets£1,990£2,782£2,461£786£299£797
Current Assets£360,416£355,710£332,955£323,809£268,818£231,860
Cash£352,315£355,526£332,771£321,713£251,934£215,459
Creditors (< 1 year)£3,770£7,023£6,388£16,278£15,030£25,468
Net Current Assets£356,646£348,687£326,567£307,531£253,788£206,392
Net Assets£358,258£351,062£328,560£308,168£254,030£207,038
Shareholder Funds£358,258£351,062£328,560£308,168£254,030£207,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 January 2026
3 February 2026Confirmation statement with no updates10 January 2026
29 October 2025Total exemption full accounts31 January 2025
4 April 2025Registered office address changed
23 January 2025Change of details for a person with significant control
Show all recent filings

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