Coniston Construction Ltd

Active08148515 Private limited company
Incorporated
18 July 2012 (14 years)
Previously known as
Coniston Dartford Limited (until 20 October 2026)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Collingwood House Schooner Court
Crossways
Dartford
DA2 6QQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2012
British
Born March 1963 (63)
Director · Appointed 18 July 2012
British
Born October 1955 (71)
Officer history (3 former)
5 April 2025
Resigned Wildgoose, Andrew Gordon as Director
19 February 2025
Resigned Wildgoose, Andrew Gordon as Secretary
4 January 2013
Appointed Wildgoose, Andrew Gordon as Secretary
4 January 2013
Resigned Rathbone, Jane as Secretary
26 October 2012
Appointed Clarke, Steven as Director
26 October 2012
Appointed Wildgoose, Andrew Gordon as Director
18 July 2012
Appointed Rathbone, John Peter as Director
18 July 2012
Appointed Rathbone, Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12813202
Former controllers (1)
31 October 2024
Ceased John Peter Rathbone — Owns 50–75% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Coniston Group Limited Owns 75–100% of shares
Coniston Construction Ltd This company Owns 75–100% of shares
Coniston Limited Holds 75–100% of voting rights (as a firm)

Financials

Profit
£693,777
Employees
3
Return on Equity
111%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 £775,577 £875,621 £775,511 £622,511
Balance sheet detail
2024202320212020
Fixed Assets£1,957,826£1,957,826
Current Assets£662£100,731
Cash£100,069
Creditors (< 1 year)£1,182,926£1,182,977£1,182,936£1,182,911
Net Current Assets(£1,182,315)(£1,082,205)(£1,182,249)
Net Assets£775,511£875,621£775,577
Shareholder Funds£622,511£775,511£875,621£775,577

Filings 68

DateDescriptionMade Up ToPagesPDF
20 October 2026Certificate of change of name
10 August 2026Full accounts30 November 2025
29 July 2026Confirmation statement with no updates18 July 2026
24 July 2026Replacement filing for the appointment of a director
29 August 2025Full accounts30 November 2024
Show all 68 filings

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