Coniston Group Limited

Active12813202 Private limited company
Incorporated
14 August 2020 (6 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Full
Region
South East
Address
Collingwood House Schooner Court
Crossways
Dartford
DA2 6QQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born October 1955 (71)
Director · Appointed 14 August 2020
British
Born March 1963 (63)
Officer history (1 former)
7 April 2025
Appointed Rathbone, John Peter as Director
19 February 2025
Resigned Wildgoose, Andrew Gordon as Director
14 August 2020
Appointed Clarke, Steven Leslie as Director
14 August 2020
Appointed Wildgoose, Andrew Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 15871501
Former controllers (5)
31 October 2024
Ceased John Peter Rathbone — Owns 75–100% of shares
31 October 2024
Ceased Andrew Gordon Wildgoose — Owns 25–50% of shares
31 October 2024
Ceased Steve Clarke — Owns 25–50% of shares
31 October 2024
Ceased Carol Clarke — Owns 25–50% of shares
31 October 2024
Ceased Angela Wildgoose — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Coniston Group Limited This company Owns 75–100% of shares
Coniston Construction Ltd Owns 75–100% of shares
Coniston Limited Holds 75–100% of voting rights (as a firm)

Financials

Net Assets
£1,521,471
Profit Before Tax
£575,362
Employees
2
Return on Equity
38%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 £1,512,250 £1,512,250 £1,512,250 £1,521,471
Balance sheet detail
2024202320212020
Fixed Assets£1,512,250£1,512,250£1,512,250
Current Assets£660,000£660,000£660,000
Creditors (< 1 year)£660,000£660,000£660,000£420,000
Creditors (> 1 year)£240,000
Net Current Assets£240,000
Net Assets£1,521,471£1,512,250£1,512,250£1,512,250
Shareholder Funds£1,521,471£1,512,250£1,512,250£1,512,250

Filings 37

DateDescriptionMade Up ToPagesPDF
25 August 2026Other filing
25 August 2026Confirmation statement with no updates13 August 2026
10 August 2026Full accounts30 November 2025
28 August 2025Full accounts30 November 2024
13 August 2025Confirmation statement with updates13 August 2025
Show all 37 filings

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