Connock (London) Limited

Active06883835 Private limited company
Incorporated
21 April 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Units 2-3 The Wheelwrights Lower Green
Higham
Bury St. Edmunds
IP28 6NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 March 2025
Appointed Fulford, Garrath David as Director
31 March 2025
Appointed Turner, Philip Hugh Geoffrey as Director
31 March 2025
Resigned Mitton, Amanda Anne as Director
29 January 2024
Resigned Rowley, Angela Helen as Director
31 October 2018
Resigned Atkinson, Carl as Director
28 February 2018
Resigned Cruickshank, Nancy as Director
31 March 2017
Appointed Atkinson, Carl as Director
27 September 2013
Appointed Cruickshank, Nancy as Director
27 September 2013
Appointed Rowley, Angela Helen as Director
21 April 2009
Appointed Mitton, Amanda Anne as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16313819
Former controllers (3)
31 March 2025
Ceased Chestnut Inns Limited — Owns 75–100% of shares
4 September 2024
Ceased Amanda Anne Mitton — Owns 25–50% of shares
28 February 2018
Ceased Carl Atkinson — Owns 25–50% of shares (as a firm)

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Chestnut Group Holdings Limited Owns 75–100% of shares
Chestnut Inns Limited Owns 75–100% of shares
Huntsbridge Limited Owns 75–100% of shares
Stoke by Nayland Crown Limited Owns 75–100% of shares
Titchwell Manor Hotel Limited Owns 75–100% of shares
Edward Oliver Inns Limited Owns 75–100% of shares
Holdings Three Limited Owns 75–100% of shares
Husk Investments Ltd Owns 75–100% of shares
Connock (London) Limited This company Owns 75–100% of shares
Dish Food Ltd Owns 75–100% of shares
Peter Graham Wines Limited Owns 75–100% of shares
Grape Passions Limited Owns 75–100% of shares
LE Strange Arms (Hunstanton) Limited Owns 75–100% of shares
Market House Hotel Limited Owns 75–100% of shares
The Black Lion (Long Melford) Limited Owns 75–100% of shares
The Feathers (Holt) Limited Owns 75–100% of shares
The Globe (Wells Norfolk) Limited Owns 75–100% of shares
The Maltings (Weybourne) Limited Owns 75–100% of shares

Financials

Net Assets
(£28,453)
Employees
2
Debt Ratio
126%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k 2021 2022 2023 2024 2024 £173,565 £118,027 £45,107 £15,212 (£28,453)
Balance sheet detail
20242024202320222021
Fixed Assets£31,171£39,265£43,517£48,312£30,190
Current Assets£79,451£92,214£169,662£313,425£407,673
Creditors (< 1 year)£84,539£58,288£126,303£184,132£135,489
Creditors (> 1 year)£52,969£56,412£40,341£58,150£127,381
Net Current Assets(£5,088)£33,926£43,359£129,293£272,184
Net Assets(£28,453)£15,212£45,107£118,027£173,565
Shareholder Funds(£28,453)£15,212£45,107£118,027£173,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Memorandum and Articles of Association
2 November 2026Resolutions
30 October 2026Registration of a charge
16 September 2026Satisfaction of a charge in full
19 June 2026Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

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?