Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Conegate Limited
- Incorporated
- 1 November 2017 (9 years)
- Previously known as
- New Conegate Limited (until 15 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ramillies House1-2 Ramillies StreetLondonW1F 7LN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05219027
Former controllers (4)
13 December 2017
Ceased Conegate Limited — Owns 75–100% of shares
21 November 2017
Ceased Duncan Stiles — Has significant influence or control
21 November 2017
Ceased Maryanna Frances Sharrock — Has significant influence or control
21 November 2017
Ceased SH Finsbury Nominees Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Cash
- £4,948,532
- Profit
- (£1,274,475)
- Employees
- 17
- Current Ratio
- 4.2x
- Return on Equity
- -1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £185,778,954 | £179,302,483 | £179,697,116 |
| Current Assets | £20,954,623 | £25,143,310 | £30,962,505 |
| Cash | £4,948,532 | £6,412,322 | £17,791,555 |
| Creditors (< 1 year) | £5,048,330 | £4,824,833 | £5,634,997 |
| Creditors (> 1 year) | £104,746,476 | £101,371,541 | £101,080,056 |
| Net Assets | £97,046,693 | £101,853,670 | |
| Shareholder Funds | £95,772,218 | £97,046,693 | £101,853,670 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 27 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 28 November 2024 | Total exemption full accounts | 30 November 2023 | ||
| 7 November 2024 | Confirmation statement with no updates | 24 October 2024 | ||
| 24 October 2023 | Confirmation statement with no updates | 24 October 2023 |
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