Conrad (Bispham) Limited

Active10487882 Private limited company
Incorporated
21 November 2016 (9 years)
Previously known as
CS14 Limited (until 20 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
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
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2024
Irish
Born May 1974 (52)
Director · Appointed 6 May 2021
British
Born February 1983 (43)
New, Mark David
Secretary · Appointed 7 February 2018
Officer history (7 former)
30 December 2024
Appointed O'Carroll, Anthony James as Director
22 October 2024
Resigned Hardman, Steven Neville as Director
31 October 2022
Resigned Shears, Christopher Noel Barry as Director
6 May 2021
Appointed Bates, David Philip Geoffrey as Director
28 April 2021
Resigned Appleby, Sarah Helen as Director
27 July 2020
Appointed Appleby, Sarah Helen as Director
24 July 2020
7 February 2018
Appointed New, Mark David as Secretary
19 December 2017
Appointed Dunley, Christopher John Stewart as Director
30 November 2017
Appointed Shears, Christopher Noel Barry as Director
30 November 2017
Appointed Hardman, Steven Neville as Director
30 November 2017
Resigned Kilduff, Justin as Director
30 November 2017
Resigned Kilduff, Tony as Director
30 November 2017
Resigned Pratt, Ben as Director
21 November 2016
Appointed Kilduff, Justin as Director
21 November 2016
Appointed Kilduff, Tony as Director
21 November 2016
Appointed Pratt, Ben as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14525805
Former controllers (2)
21 July 2023
Ceased Conrad Energy (Holdings) Limited — Owns 75–100% of shares
30 November 2017
Ceased Clearstone Energy Limited — Owns 75–100% of shares

Financials

Cash
£73,718
up £52,970 (255%)
Employees
3
down 1 (25%)
Current Ratio
0.1x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 (£242,359) (£103,333)
Balance sheet detail
20212020
Fixed Assets£11,415,459£9,569,214
Current Assets£1,013,244£1,475,148
Debtors£918,293£1,454,400
Cash£73,718£20,748
Creditors (< 1 year)£12,532,036£11,286,721
Net Current Assets(£11,518,792)(£9,811,573)
Shareholder Funds(£103,333)(£242,359)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Accounts filing
20 February 2026Audit exemption subsidiary accounts31 March 2025
28 December 2025Other filing
28 December 2025Other filing
3 December 2025Confirmation statement with no updates20 November 2025
Show all recent filings

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