Conduit Mead Properties Limited

Active10604934 Private limited company
Incorporated
7 February 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
1 Ariel Way
Venture X
London
W12 7SL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Foster, Thomas Warburton
Secretary · Appointed 1 May 2024
Director · Appointed 3 August 2017
British
Born September 1982 (44)
Director · Appointed 7 February 2017
British
Born May 1950 (76)
Officer history (3 former)
1 May 2024
Appointed Foster, Thomas Warburton as Secretary
30 August 2017
Resigned Fagandini, Julian Andrew as Director
30 August 2017
Resigned Rose, Peter Alexander as Director
30 August 2017
Resigned Ward, Simon Charles Vivian as Director
3 August 2017
Appointed Foster, Thomas Warburton as Director
7 February 2017
Appointed Foster, Nicholas James as Director
7 February 2017
Appointed Fagandini, Julian Andrew as Director
7 February 2017
Appointed Rose, Peter Alexander as Director
7 February 2017
Appointed Ward, Simon Charles Vivian 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.
Former controllers (1)
4 May 2018
Ceased Conduit Mead Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
£2,878,416
Cash
£52,108
Employees
2
Debt Ratio
2%
Current Ratio
4.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,782,125 £2,804,369 £2,882,761 £2,900,640 £2,903,799 £2,903,243 £2,878,416
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,783,786£2,840,060£2,839,794£2,841,589£2,839,965£2,765,275£2,652,468
Current Assets£139,976£139,816£154,166£124,169£95,548£72,489£159,267
Debtors£87,868£81,782£75,344£9,374£8,715£12,209£12,200
Cash£52,108£58,034£78,822£114,795£86,833£60,280£147,067
Creditors (< 1 year)£29,202£46,250£62,602£44,173£31,807£26,700£23,557
Net Current Assets£110,774£93,566£91,564£79,996£63,741£45,789£135,710
Net Assets£2,878,416£2,903,243£2,903,799£2,900,640£2,882,761£2,804,369£2,782,125
Shareholder Funds£2,878,416£2,903,243£2,903,799£2,900,640£2,882,761£2,804,369£2,782,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Unaudited abridged accounts30 November 2025
20 February 2026Director's details changed
20 February 2026Director's details changed
20 February 2026Confirmation statement with updates6 February 2026
29 April 2025Unaudited abridged accounts30 November 2024
Show all recent filings

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