Conrad (Arncott) Limited

Active11595908 Private limited company
Incorporated
29 September 2018 (8 years)
Previously known as
FPS8 Limited (until 31 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
3
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 20 December 2019
Officer history (7 former)
30 December 2024
Appointed O'Carroll, Anthony James as Director
22 October 2024
Resigned Hardman, Steven Neville as Director
31 October 2022
Resigned Shears, Christopher Noel Barry as Director
6 May 2021
Appointed Bates, David Philip Geoffrey as Director
28 April 2021
Resigned Appleby, Sarah Helen as Director
27 July 2020
Appointed Appleby, Sarah Helen as Director
24 July 2020
20 December 2019
Appointed Dunley, Christopher John Stewart as Director
20 December 2019
Appointed Shears, Christopher Noel Barry as Director
20 December 2019
Appointed Hardman, Steven Neville as Director
20 December 2019
Appointed New, Mark David as Secretary
20 December 2019
Resigned Bates, David Philip Geoffrey as Director
20 December 2019
Resigned Townshend, Henry Roscoe as Director
31 May 2019
Resigned Stone, Andrew Peter as Director
29 September 2018
Appointed Stone, Andrew Peter as Director
29 September 2018
Appointed Bates, David Philip Geoffrey as Director
29 September 2018
Appointed Townshend, Henry Roscoe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 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 (2)
23 June 2021
Ceased Conrad Energy ( Holdings) Limited — Owns 75–100% of shares
20 December 2019
Ceased Gfpii Limited — Owns 75–100% of shares

Financials

Employees
4
no change

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 (£15,490) (£53,040)
Balance sheet detail
20212020
Fixed Assets£1,378,019£273,537
Debtors£207,475£66,947
Creditors (< 1 year)£1,638,534£355,974
Net Current Assets(£1,431,059)(£289,027)
Shareholder Funds(£53,040)(£15,490)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Accounts filing
20 February 2026Audit exemption subsidiary accounts31 March 2025
28 December 2025Other filing
28 December 2025Other filing
29 September 2025Confirmation statement with no updates28 September 2025
Show all recent filings

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