Condev Group UK Ltd.

Active09855151 Private limited company
Incorporated
3 November 2015 (11 years)
Previously known as
Kea110 PHG Ltd. (until 20 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Timo Winfried Eisenhardt
Owned by
Martin Hinterthan
Timo Winfried Eisenhardt
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
39 Ludgate Hill
London
EC4M 7JN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Eisenhardt, Timo Winfried
Director · Appointed 20 June 2024
German
Born September 1982 (44)
Officer history (6 former)
20 June 2024
Resigned Wittenbrink, Johannes, Mr. as Director
20 June 2024
Appointed Eisenhardt, Timo Winfried as Director
26 September 2018
Resigned Sl24 Ltd. as Corporate Secretary
10 July 2018
Appointed Wittenbrink, Johannes, Mr. as Director
10 July 2018
Resigned Boehm, Aicke, Mr. as Director
10 July 2017
Resigned Wittenbrink, Johannes, Mr. as Director
10 July 2017
Appointed Boehm, Aicke, Mr. as Director
31 October 2016
Resigned Hinterthan, Martin, Mr. as Director
14 April 2016
Appointed Wittenbrink, Johannes, Mr. as Director
14 April 2016
14 April 2016
Appointed Hinterthan, Martin, Mr. as Director
3 November 2015
Appointed Huels, Jochen Franz Matthias, Mr. as Director
3 November 2015
Appointed Sl24 Ltd. as Corporate Secretary

Ownership 2 active

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

Martin Hinterthan
Individual · Notified 20 June 2024
Owns 25–50% of shares
German
Born February 1980 (46)
Timo Winfried Eisenhardt
Individual · Notified 20 June 2024
Owns 25–50% of shares
German
Born September 1982 (44)
Former controllers (3)
20 June 2024
Ceased Timo Winfried Eisenhardt — Owns 25–50% of shares
20 June 2024
Ceased Johannes Wittenbrink — Owns 75–100% of shares
31 October 2018
Ceased Aicke Boehm — Owns 75–100% of shares

Financials

Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 (£4,827) (£19,316) £13,436 £11,402 £12,447 £23,059
Balance sheet detail
202420232022202120202019
Fixed Assets£57,554£34,664£34,664£34,664£34,791£34,919
Current Assets£4,732£36,696£35,959£42,407£4,200£10,812
Creditors (< 1 year)£39,227£58,913£59,221£63,635£58,307£50,558
Net Current Assets(£34,495)(£22,217)(£23,262)(£21,228)(£54,107)(£39,746)
Shareholder Funds£23,059£12,447£11,402£13,436(£19,316)(£4,827)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates17 October 2026
28 August 2026Micro company accounts30 November 2025
7 November 2025Confirmation statement with no updates17 October 2025
29 August 2025Micro company accounts30 November 2024
30 October 2024Cessation of a person with significant control
Show all recent filings

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