Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Conquest House Development Ltd
- Incorporated
- 21 November 2017 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Morphuse Group Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2A Fortis GreenLondonN2 9EL
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2018
British,Dutch
Born January 1976 (50)
Director · Appointed 21 November 2017
British
Born December 1977 (48)
Director · Appointed 21 November 2017
British
Born March 1975 (51)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Agata Iwona Woloszczuk
Individual · Notified 1 October 2023
Has significant influence or control
Polish
Born July 1985 (41)
Corporate entity · Notified 1 October 2023
Has significant influence or control
Limited By Shares
Reg. no. 10608037
Morphuse Group Limited
Corporate entity · Notified 21 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 8596417
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Castle House Property Investments Limited Owns 25–50% of shares
Conquest House Development Ltd This company Has significant influence or control
Darom Street Limited Owns 25–50% of shares
Drayton Gardens Investments Limited Owns 50–75% of shares
Equitable Properties Limited Has significant influence or control
Keybay Limited Owns 25–50% of shares
Park Street Investors Limited Owns 50–75% of shares
Holly Lodge Mansions Management Limited Owns 25–50% of shares
South Street Romford Holdings Limited Owns 25–50% of shares
Thame House Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,247,382
- Cash
- £36,988
- Debt Ratio
- 78%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,250,000 | £9,250,000 | £6,378,769 | £6,214,636 | £4,240,704 | £4,018,829 |
| Current Assets | £858,706 | £712,759 | £1,690,680 | £462,673 | £105,989 | £1,183 |
| Debtors | £821,718 | £703,924 | £279,372 | £364,576 | £135 | |
| Cash | £36,988 | £8,835 | £1,411,308 | £98,097 | £1,267 | £1,048 |
| Creditors (< 1 year) | £619,869 | £551,087 | £1,582,591 | £5,560,260 | £1,309,913 | £1,131,402 |
| Creditors (> 1 year) | £6,089,378 | £6,062,356 | £5,955,316 | £286,756 | £2,152,409 | £2,000,000 |
| Net Current Assets | £238,837 | £161,672 | £108,089 | (£5,097,587) | (£1,203,924) | (£1,130,219) |
| Net Assets | £2,247,382 | £2,284,019 | £236,507 | £535,258 | £589,336 | £709,425 |
| Shareholder Funds | £2,247,382 | £2,284,019 | £236,507 | £535,258 | £589,336 | £709,425 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 29 October 2025 | Total exemption full accounts | 30 November 2024 | ||
| 19 August 2025 | Confirmation statement with updates | 9 August 2025 | ||
| 30 August 2024 | Total exemption full accounts | 30 November 2023 | ||
| 14 August 2024 | Confirmation statement with no updates | 9 August 2024 |
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