Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Conrad (Whittlesey) Limited
- Incorporated
- 18 September 2017 (9 years)
- Previously known as
- Conrad (Whittelsey) Limited (until 5 May 2020)Conrad (Tynemount) Limited (until 29 April 2020)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Suites D&E Windrush CourtBlacklands WayAbingdonOX14 1SY
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 (4 former)
30 December 2024
22 October 2024
31 October 2022
6 May 2021
28 April 2021
27 July 2020
24 July 2020
7 February 2018
Appointed New, Mark David as Secretary
19 December 2017
18 September 2017
18 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10968901
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Conrad Energy (Finance) Limited Owns 75–100% of shares
Conrad Energy (Holdings) Limited Owns 75–100% of shares
Conrad (2022) Limited Owns 75–100% of shares
Conrad (Bootle) Holdco Limited Owns 75–100% of shares
Conrad (Cherwell) Limited Owns 75–100% of shares
Conrad (Felixstowe) Limited Owns 75–100% of shares
Conrad (Grain) Limited Owns 75–100% of shares
Conrad (Halesworth) Limited Owns 75–100% of shares
Conrad (Neston) Limited Owns 75–100% of shares
Conrad (Stability Services) Limited Owns 75–100% of shares
Conrad (Whittlesey) Limited This company Owns 75–100% of shares
Conrad (Windrush) II Holdco Limited Owns 75–100% of shares
Conrad (Windrush) Limited Owns 75–100% of shares
Conrad (Witham) Limited Owns 75–100% of shares
Conrad (Wroughton) Limited Owns 75–100% of shares
Conrad Energy (Developments) Limited Owns 75–100% of shares
Conrad Energy (O&M) Limited Owns 75–100% of shares
Conrad Energy 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
- Employees
- 4
- no change
Trend
Employees
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £13,250 | |
| Debtors | £1 | £1 |
| Creditors (< 1 year) | £13,250 | |
| Net Current Assets | (£13,249) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 |
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