Conrad Group Holdings Limited

Active12502570 Private limited company
Incorporated
6 March 2020 (6 years)
Previously known as
Zitver Holdings Limited (until 26 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
David Conrad Sitwell
Accounts type
Group
Region
Greater London
Address
Sopher & Co LLP
Connaught House 2nd Floor
1-3 Mount Street
London
W1K 3NB

Filing status

Accounts due
27 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born April 1961 (65)
Director · Appointed 4 March 2024
British
Born July 1994 (32)
Director · Appointed 4 March 2024
British
Born November 1992
Director · Appointed 6 March 2020
British
Born May 1960 (66)

Ownership 1 active

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

Individual · Notified 6 March 2020
Holds 75–100% of voting rights
British
Born May 1960 (66)

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Conrad Group Holdings Limited This company
Accord Marketing Limited Owns 75–100% of shares
Acacia Avenue International Limited Owns 75–100% of shares
Accord Holdings Limited Owns 75–100% of shares
Tan Media Limited Status not confirmedOwns 25–50% of shares
Accord Search Limited Owns 75–100% of shares
Artavia Advertising Limited Owns 75–100% of shares
Boyne Publicity Limited Owns 75–100% of shares
Conrad Advertising (North) Limited Holds 75–100% of voting rights
Conrad Advertising Limited Owns 75–100% of shares
G&P Advertising Limited Owns 75–100% of shares
Gregory Mackenzie & Co. Limited Owns 75–100% of shares
Ian Wyness Advertising Limited Owns 75–100% of shares
Intrinsic Media Group Limited Owns 75–100% of shares
Media Options Limited Owns 75–100% of shares
Michael K Howard (Southern) Limited Owns 75–100% of shares

Financials

Profit
(£38,000)
Employees
3
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £10,912,000 £10,860,000 £10,825,000 £10,801,000 £10,763,000
Balance sheet detail
20242023202220212020
Fixed Assets£23,000,000£23,000,000
Current Assets£1,251,000
Cash£9,000£2,108,000£1,251,000
Creditors (< 1 year)£5,153,000£4,865,000£4,493,000£4,061,000£2,636,000
Creditors (> 1 year)£7,084,000£7,334,000£7,691,000£10,187,000£10,703,000
Net Current Assets(£4,865,000)(£4,484,000)(£1,953,000)(£1,385,000)
Net Assets£10,912,000
Shareholder Funds£10,763,000£10,801,000£10,825,000£10,860,000£10,912,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Group of companies' accounts30 September 202541
26 June 2026Previous accounting period shortened1
7 April 2026Registration of a charge9
30 March 2026Confirmation statement with updates5 March 20267
9 March 2026Registration of a charge33
Show all recent filings

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