Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Conrad (Lytham) Limited
- Incorporated
- 8 May 2017 (9 years)
- Previously known as
- Shovel Ready 6 Limited (until 13 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Suites D&E Windrush CourtBlacklands WayAbingdonOX14 1SY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 10 October 2022
British
Born February 1983 (43)
New, Mark David
Secretary · Appointed 10 October 2022
Officer history (7 former)
30 December 2024
22 October 2024
31 October 2022
10 October 2022
10 October 2022
10 October 2022
10 October 2022
Appointed New, Mark David as Secretary
10 October 2022
10 October 2022
16 July 2020
16 July 2020
17 April 2018
17 April 2018
30 November 2017
30 November 2017
30 November 2017
8 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09917855
Former controllers (2)
17 April 2018
Ceased Agr Renewables Limited — Owns 75–100% of shares
30 November 2017
Ceased Shovel Ready Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£688,717)
- up £6,683 (1%)
- Cash
- £275,326
- up £245,419 (821%)
- Employees
- 2
- no change
- Debt Ratio
- 109%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £6,024,104 | £6,239,805 | £6,455,507 |
| Current Assets | £1,433,454 | £120,405 | £787,121 |
| Debtors | £1,158,128 | £90,498 | £252,737 |
| Cash | £275,326 | £29,907 | £534,384 |
| Creditors (< 1 year) | £8,096,275 | £7,005,610 | £7,246,055 |
| Creditors (> 1 year) | £50,000 | £50,000 | £50,000 |
| Net Current Assets | (£6,662,821) | (£6,885,205) | (£6,458,934) |
| Net Assets | (£688,717) | (£695,400) | (£53,427) |
| Shareholder Funds | (£688,717) | (£695,400) | (£53,427) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Replacement filing for the appointment of a director | |||
| 12 October 2022 | Appointment of a director |
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