Conectia Limited

Active06771616 Private limited company
Incorporated
11 December 2008 (17 years)
Previously known as
Inchora Commercial Limited (until 25 June 2021)
Conectia Limited (until 8 June 2017)
Aspect Web Media Limited (until 28 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
South East
Address
The Stables
Peper Harow
Godalming
GU8 6BQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2021
British
Born July 1958 (68)
Director · Appointed 27 November 2012
British
Born November 1961
Officer history (6 former)
6 June 2022
Resigned Hall, Colin as Director
25 June 2021
Appointed Bascombe, Andrew Max as Director
8 April 2021
Resigned Percival, Christopher as Director
8 January 2020
Resigned Seddington, Glenn Kenneth as Director
18 September 2018
Resigned Bishton, Roger John as Director
11 July 2018
Appointed Seddington, Glenn Kenneth as Director
14 December 2017
Appointed Hall, Colin as Director
14 December 2017
Appointed Bishton, Roger John as Director
14 December 2017
Resigned Chapman, Martin as Director
1 September 2015
Appointed Chapman, Martin as Director
19 March 2015
Appointed Percival, Christopher as Director
19 March 2015
Resigned Erwin, Jonathan David as Director
27 November 2012
Appointed Whatley, Steve Dennis as Director
11 December 2008
Appointed Erwin, Jonathan David as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13399372
Former controllers (5)
18 June 2021
Ceased Inchora Limited — Owns 75–100% of shares
22 April 2021
Ceased Diamond (Inchora) Limited — Owns 75–100% of shares
9 March 2020
Ceased Inchora Limited — Owns 75–100% of shares
13 February 2020
Ceased Inchora Direct Limited — Owns 75–100% of shares
31 March 2017
Ceased Inchora Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Regent Marketing Limited Owns 50–75% of shares
Conectia Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£2,034,050)
Cash
£109,287
Employees
14
Debt Ratio
229%
Current Ratio
0.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2024 2025 (£2,213,177) (£2,034,050)
Balance sheet detail
20252024
Fixed Assets£153,365£256,472
Current Assets£1,420,924£1,017,068
Debtors£1,311,637£994,382
Cash£109,287£22,686
Creditors (< 1 year)£3,608,339£3,486,717
Net Current Assets(£2,187,415)(£2,469,649)
Net Assets(£2,034,050)(£2,213,177)
Shareholder Funds(£2,034,050)(£2,213,177)

What Conectia say about themselves

“Fully managed Affiliate marketing agency with strictly CPA only commercials. For integrated partnerships, delivering guaranteed ROI.”

— from conectia.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
19 November 2025Confirmation statement with no updates18 November 2025
21 May 2025Total exemption full accounts31 July 2024
6 January 2025Registered office address changed
12 December 2024Previous accounting period extended
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?