Conduce Group Limited

Active07049034 Private limited company
Incorporated
19 October 2009 (17 years)
Industry
Information technology consultancy activities (62020)
Directors
Hayley Danielle Russell
James William Russell
Owned by
Stephen William Henry Russell
Accounts type
Total exemption full
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Russell, Hayley Danielle
Director · Appointed 1 May 2023
British
Born May 1995 (31)
Russell, James William
Director · Appointed 2 September 2021
British
Born April 1994 (32)
Director · Appointed 19 October 2009
British
Born January 1963 (63)
Director · Appointed 19 October 2009
British
Born February 1962 (64)
Officer history (2 former)
1 May 2023
Appointed Russell, Hayley Danielle as Director
2 September 2021
Appointed Russell, James William as Director
31 July 2013
Resigned Enis, Wayne as Director
19 October 2009
Appointed Boyd, Paul Antony as Director
19 October 2009
Appointed Russell, Stephen William Henry as Director
19 October 2009
Appointed Kahan, Barbara as Director
19 October 2009
Resigned Kahan, Barbara as Director
19 October 2009
Appointed Enis, Wayne as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1962 (64)

Holdings 3

Companies where Conduce Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£636,733
Cash
£337,471
Employees
18
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £325,509 £385,454 £497,137 £525,582 £636,733
Balance sheet detail
20242023202220212020
Fixed Assets£574,691£524,257£478,983
Current Assets£1,051,295£1,019,641£532,239£382,415£195,447
Debtors£713,824£673,828£530,530£345,072£159,717
Cash£337,471£345,813£1,709£37,343£35,730
Creditors (< 1 year)£882,996£937,541£260,907£276,771£108,604
Creditors (> 1 year)£27,029£70,715£253,818£185,242£181,112
Net Current Assets£168,299£82,100£271,332£105,644£86,843
Net Assets£636,733£525,582£497,137£385,454£325,509
Shareholder Funds£636,733£525,582£497,137£385,454£325,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
14 May 2026Confirmation statement with no updates29 April 2026
8 May 2025Total exemption full accounts31 December 2024
8 May 2025Confirmation statement with no updates29 April 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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