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Conilon Ltd
- Incorporated
- 27 August 2013 (13 years)
- Industry
- Production of coffee and coffee substitutes (10832)
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor Crowne House56-58 Southwark StreetLondonSE1 1UN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2021
British
Born July 1964 (62)
Director · Appointed 1 July 2019
American
Born October 1961 (65)
Director · Appointed 27 August 2013
British
Born December 1987 (38)
Director · Appointed 27 August 2013
British
Born March 1986 (40)
Officer history (6 former)
30 June 2024
1 July 2022
30 June 2022
Resigned Caulton, Henry as Director
10 November 2021
Appointed Caulton, Henry as Director
17 August 2021
Resigned Schram, Jacob as Director
1 July 2021
30 June 2021
Resigned Stec, Serge Stanislas as Director
1 July 2019
Appointed Stec, Serge Stanislas as Director
1 July 2019
Appointed Schram, Jacob as Director
1 July 2019
30 June 2015
Resigned Meyer-Dubiel, Maximilian as Director
30 June 2014
27 August 2013
27 August 2013
27 August 2013
27 August 2013
Appointed Meyer-Dubiel, Maximilian as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 13
Companies where Conilon Ltd 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 May 2026
22 May 2026
Financials
Figures from 2021 accounts. Newer accounts, made up to 29 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £5,242,553
- up £3,019,761 (136%)
- Cash
- £1,567,807
- down £1,699,626 (52%)
- Profit
- (£2,828,803)
- up £4,281,570 (60%)
- Current Ratio
- 0.5x
- Return on Equity
- -54%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £10,992,270 |
| Current Assets | £4,608,867 |
| Cash | £1,567,807 |
| Creditors (< 1 year) | £9,659,270 |
| Creditors (> 1 year) | £699,314 |
| Net Current Assets | (£5,050,403) |
| Net Assets | £5,242,553 |
| Shareholder Funds | £5,242,553 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 3 September 2026 | Replacement filing of Confirmation Statement | 24 April 2026 | ||
| 25 August 2026 | Cessation of a person with significant control | |||
| 25 August 2026 | Cessation of a person with significant control | |||
| 25 August 2026 | Notification of a person with significant control statement |
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