Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Conrad (Windrush) Limited
- Incorporated
- 16 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Suites D&E Windrush CourtBlacklands WayAbingdonOX14 1SY
Charges
- Total
- 4
- Outstanding
- 4
- 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 16 September 2020
Officer history (3 former)
30 December 2024
22 October 2024
31 October 2022
6 May 2021
28 April 2021
16 September 2020
Appointed New, Mark David as Secretary
16 September 2020
16 September 2020
16 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10968901
Holdings 5
Companies where Conrad (Windrush) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Conrad Energy (Finance) Limited Owns 75–100% of shares
Conrad Energy (Holdings) Limited Owns 75–100% of shares
Conrad (2022) Limited Owns 75–100% of shares
Conrad (Bootle) Holdco Limited Owns 75–100% of shares
Conrad (Cherwell) Limited Owns 75–100% of shares
Conrad (Felixstowe) Limited Owns 75–100% of shares
Conrad (Grain) Limited Owns 75–100% of shares
Conrad (Halesworth) Limited Owns 75–100% of shares
Conrad (Neston) Limited Owns 75–100% of shares
Conrad (Stability Services) Limited Owns 75–100% of shares
Conrad (Whittlesey) Limited Owns 75–100% of shares
Conrad (Windrush) II Holdco Limited Owns 75–100% of shares
Conrad (Windrush) Limited This company Owns 75–100% of shares
Conrad (Witham) Limited Owns 75–100% of shares
Conrad (Wroughton) Limited Owns 75–100% of shares
Conrad Energy (Developments) Limited Owns 75–100% of shares
Conrad Energy (O&M) Limited Owns 75–100% of shares
Conrad Energy Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
Balance sheet detail
| 2021 | |
|---|---|
| Debtors | £198,070 |
| Creditors (< 1 year) | £198,069 |
| Net Current Assets | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 15 September 2026 |
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