Conlon Holdings Limited

Active06060110 Private limited company
Incorporated
22 January 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
Charnley Fold Lane
Bamber Bridge
Preston
PR5 6BE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born May 1971 (55)
Ng, Nadine Loon Angela
Secretary · Appointed 1 February 2016
Director · Appointed 1 February 2016
British
Born April 1966 (60)
Director · Appointed 1 May 2015
British
Born April 1974 (52)
Officer history (8 former)
31 December 2025
Resigned Conlon, Michael Gerard as Director
30 April 2025
Resigned Boland, Maureen as Director
1 January 2021
Appointed Lee, Darren Stuart as Director
22 July 2016
Resigned Cragg, Alan Charles as Director
1 February 2016
Appointed Ng, Nadine Loon Angela as Secretary
1 February 2016
Appointed Ng, Nadine Loon Angela as Director
31 January 2016
Resigned Cragg, Alan Charles as Secretary
8 May 2015
Resigned Burrow, James Robert as Director
1 May 2015
Appointed Parker, Guy Edward as Director
1 May 2015
Appointed Cragg, Alan Charles as Secretary
30 April 2015
Resigned Burrow, James Robert as Secretary
31 July 2013
Resigned Noblett, Theresa as Director
31 March 2012
Resigned O'Donnell, Michael as Director
22 January 2007
Appointed Burrow, James Robert as Secretary
22 January 2007
Appointed Cragg, Alan Charles as Director
22 January 2007
Appointed O'Donnell, Michael as Director
22 January 2007
Appointed Boland, Maureen as Director
22 January 2007
Appointed Burrow, James Robert as Director
22 January 2007
Appointed Conlon, Michael Gerard as Director
22 January 2007
Appointed Noblett, Theresa as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15868225

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Conlon Holdings Limited This company Owns 75–100% of shares
CLL (Barton 1) Limited Owns 75–100% of shares
Conlon Construction Limited Owns 75–100% of shares
Conlon Living Limited Owns 75–100% of shares
Boars Head Barton Management Company Limited Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£3,288,000
Cash
£1,029,000
Profit
(£50,000)
Debt Ratio
69%
Current Ratio
7.5x
Return on Equity
-2%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2023 2024 2025 £13,513,000 £13,715,000 £16,180,000 £6,963,000 £3,288,000
Balance sheet detail
202520242023202220212020
Fixed Assets£3,377,000£3,577,000£6,443,000£15,863,000£14,892,000
Current Assets£7,137,000£9,533,000£17,084,000£4,611,000£4,862,000
Debtors£4,317,000£6,242,000£4,590,000£426,000£1,610,000
Cash£1,029,000£2,155,000£8,433,000£603,000£1,279,000
Creditors (< 1 year)£955,000£1,164,000£816,000£1,520,000
Creditors (> 1 year)£4,440,000
Net Current Assets£6,182,000£8,601,000£3,795,000£3,342,000
Net Assets£3,288,000£6,963,000£16,180,000£13,715,000£13,513,000
Shareholder Funds£3,288,000£6,963,000£16,180,000£13,715,000£13,513,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Group of companies' accounts31 October 2025
23 January 2026Confirmation statement with no updates21 January 2026
6 January 2026Termination of appointment of a director
31 July 2025Group of companies' accounts31 October 2024
8 May 2025Termination of appointment of a director
Show all recent filings

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