Conrad Cleveleys (Holdings) Limited

Active09917681 Private limited company
Incorporated
15 December 2015 (10 years)
Previously known as
Morpheat Limited (until 12 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
South East
Address
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2022
British
Born February 1983 (43)

Ownership 1 active

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

Corporate entity · Notified 10 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12884337

Holdings 1

Companies where Conrad Cleveleys (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 October 2022
Ceased TP Nominees Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Conrad Energy Group II Limited Owns 75–100% of shares
Conrad Energy (Holdings) II Limited Owns 75–100% of shares
Conrad (Aurelius) Holdco Limited Owns 75–100% of shares
Conrad (Basingstoke) Limited Owns 75–100% of shares
Conrad (Beighton) Limited Owns 75–100% of shares
Conrad (Belton Farm) Limited Owns 75–100% of shares
Conrad (Bishopstoke) Limited Owns 75–100% of shares
Conrad (Bletchley) Limited Owns 75–100% of shares
Conrad (Bolton A) Limited Owns 75–100% of shares
Conrad (Bolton B) Limited Owns 75–100% of shares
Conrad (Bridgwater) Limited Owns 75–100% of shares
Conrad (Castle Bromwich) Limited Owns 75–100% of shares
Conrad (Chertsey) Limited Owns 75–100% of shares
Conrad (Crewkerne) Limited Owns 75–100% of shares
Conrad (CV1) Limited Owns 75–100% of shares
Conrad (Dunkeswell) Limited Owns 75–100% of shares
Conrad (Emerald) Limited Owns 75–100% of shares
Conrad Cleveleys (Holdings) Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,368,201
up £34,693 (1%)
Cash
£156,641
up £27,028 (21%)
Employees
2
no change
Debt Ratio
29%
Current Ratio
26.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 £4,364,311 £4,333,508 £4,368,201
Balance sheet detail
202120202019
Fixed Assets£557,844£557,934£558,023
Current Assets£5,567,840£5,743,792£6,323,578
Debtors£5,411,199£5,614,179£6,235,314
Cash£156,641£129,613£88,264
Creditors (< 1 year)£207,088£130,904£305,924
Creditors (> 1 year)£1,550,395£1,837,314£2,211,366
Net Current Assets£5,360,752£5,612,888£6,017,654
Net Assets£4,368,201£4,333,508£4,364,311
Shareholder Funds£4,368,201£4,333,508£4,364,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Replacement filing for the appointment of a director
12 October 2022Appointment of a director

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