Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Conmach Limited
- Incorporated
- 13 April 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Iris Gibbor
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Cp HouseOtterspool WayWatfordWD25 8JJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2022
British
Born May 1976 (50)
Lewis, Eric
Secretary · Appointed 13 April 2018
Gibbor, Iris
Director · Appointed 13 April 2018
British
Born August 1951 (75)
Director · Appointed 13 April 2018
British
Born July 1988 (38)
Director · Appointed 13 April 2018
British
Born October 1976 (50)
Officer history (1 former)
16 February 2022
31 December 2021
24 May 2019
13 April 2018
Appointed Lewis, Eric as Secretary
13 April 2018
Appointed Gibbor, Iris as Director
13 April 2018
13 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 00580471
Group structure 28 shown
Ownership group derived from the Companies House PSC register
B & S Hydraulics Limited Owns 75–100% of shares
Burnwell Coal Company Limited Owns 75–100% of shares
Cambro Contractors Limited Owns 75–100% of shares
Conmach Limited This company Owns 75–100% of shares
Eltrak CP Limited Owns 75–100% of shares
Ensana UK Limited Owns 75–100% of shares
CP Holdings (Pensions) Limited Owns 75–100% of shares
CP Regents Park Two Limited Owns 75–100% of shares
CPH 2024 Limited Owns 75–100% of shares
CP Pac Group Limited Owns 50–75% of shares
Lawtronic Holdings Limited Owns 75–100% of shares
Currall Lewis & Martin Limited Owns 75–100% of shares
Drencan Limited Owns 75–100% of shares
Dyggor-Gaylord Limited Owns 75–100% of shares
Economic Enterprises (Developments) Limited Owns 75–100% of shares
Ip-Xchange Limited Owns 75–100% of shares
Kingsbury Link Management Limited Owns 75–100% of shares
Lenta Business Space Limited Owns 75–100% of shares
Lenta Properties Limited Owns 75–100% of shares
Applepeach Limited Owns 75–100% of shares
Co-Work Space Limited Owns 25–50% of shares
Co-Work Space Two LLP Holds 25–50% of voting rights
Lenta 2 Limited Owns 75–100% of shares
Lenta Business Centres Limited Owns 75–100% of shares
Lenta Idm LLP Holds 25–50% of voting rights (as a firm)
Lenta Management Limited Owns 50–75% of shares
Tottenham Enterprise Centre Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £409
- Profit Before Tax
- £740,151
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £429 | ||||
| Debtors | £0 | £430,091 | |||
| Cash | £409 | £429 | £431,520 | ||
| Creditors (< 1 year) | £100 | £100 | |||
| Net Current Assets | £309 | £329 | £861,611 | ||
| Net Assets | £12,500,529 | £13,361,711 | £12,500,100 | £12,500,100 | |
| Shareholder Funds | £12,500,509 | £12,500,529 | £13,361,711 | £12,500,100 | £12,500,100 |
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 28 April 2026 | Replacement filing for the appointment of a director | |||
| 8 August 2025 | Full accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 19 April 2025 |
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