Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Conrad (Caernarfon) Limited
- Incorporated
- 19 September 2017 (9 years)
- Previously known as
- Conrad (Tiddlywink) Limited (until 31 March 2020)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110) 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
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 (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
19 September 2017
19 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12278725
Former controllers (1)
27 February 2021
Ceased Conrad Energy (Holdings) 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 | £1,582,787 | |
| Debtors | £792,221 | £1 |
| Creditors (< 1 year) | £2,409,935 | |
| Net Current Assets | (£1,617,714) | £1 |
| Shareholder Funds | (£34,927) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 20 February 2026 | Accounts filing | |||
| 20 February 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 28 December 2025 | Other filing | |||
| 28 December 2025 | Other filing |
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