Conquest Investments Limited

Active06002382 Private limited company
Incorporated
17 November 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sheila Mcdonald Harrison
Accounts type
Micro entity
Region
East of England
Address
Conquest House
248 Toddington Road
Luton
LU4 9DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born August 1973 (53)
Director · Appointed 17 November 2006
British
Born October 1949 (77)
Secretary · Appointed 17 November 2006
British
Officer history (3 former)
20 October 2026
Resigned Robson, Marisa Jane as Director
1 October 2026
Appointed Robson, Marisa Jane as Director
17 November 2017
Appointed Robson, Marisa Jane as Director
17 November 2017
Resigned Harrison, Jane Runcie Fraser as Director
17 November 2006
Appointed Harrison, Sheila Mcdonald as Director
17 November 2006
Appointed Harrison, Sheila Mcdonald as Secretary
17 November 2006
Appointed Rwl Registrars Limited as Corporate Secretary
17 November 2006
Resigned Rwl Registrars Limited as Corporate Secretary
17 November 2006
Appointed Harrison, Jane Runcie Fraser as Director

Ownership 1 active

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

Individual · Notified 17 November 2016
Owns 75–100% of shares
British
Born October 1949 (77)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£133,279
Debt Ratio
76%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £43,983 £25,281 £43,484 £81,539 £106,801 £133,279
Balance sheet detail
202520242023202120202019
Fixed Assets£191,279£191,279£191,279£191,279£191,279£191,279
Current Assets£365,527£338,598£361,533£422,349£424,366£465,929
Creditors (< 1 year)£422,495£422,056£469,394£569,219£589,476£612,355
Net Current Assets(£56,968)(£83,458)(£107,861)(£146,870)(£165,110)(£146,426)
Net Assets£133,279£106,801£81,539£43,484£25,281£43,983
Shareholder Funds£133,279£106,801£81,539£43,484£25,281£43,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
30 October 2026Confirmation statement with no updates22 October 2026
26 October 2026Appointment of a director
13 April 2026Micro company accounts31 December 2025
22 October 2025Confirmation statement with no updates22 October 2025
Show all recent filings

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