Condale Holdings Limited

Active14313909 Private limited company
Incorporated
23 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lifco AB
Accounts type
Full
Region
South East
Address
C/o Condale Plastics Limited Independent Business Park
Imberhorne Lane
Felbridge
RH19 1TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
British
Born December 1974 (51)
Director · Appointed 31 March 2023
British
Born October 1965 (61)
Director · Appointed 1 September 2022
Swedish
Born April 1976 (50)
Chadwick, Philip Mark
Secretary · Appointed 1 September 2022
Officer history (7 former)
16 October 2025
Resigned Linder, Martin Roland as Director
16 October 2025
Appointed Brosnan, James Matthew as Director
30 September 2025
Resigned Stewart, Michael David as Director
31 March 2023
Appointed Chadwick, Philip Mark as Director
31 March 2023
Appointed Stewart, Michael David as Director
1 September 2022
Appointed Linder, Martin Roland as Director
1 September 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 September 2022
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
1 September 2022
Appointed Chadwick, Philip Mark as Secretary
1 September 2022
Appointed Vincent, Ivan as Director
1 September 2022
Resigned Dalton, Adrian John as Director
1 September 2022
Resigned Dalton, David Adrian as Director
1 September 2022
Resigned Dalton, Deborah Jane as Director
1 September 2022
Resigned Dalton, Jillian as Director
23 August 2022
Appointed Dalton, Adrian John as Director
23 August 2022
Appointed Dalton, David Adrian as Director
23 August 2022
Appointed Dalton, Deborah Jane as Director
23 August 2022
Appointed Dalton, Jillian as Director

Ownership 1 active

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

Lifco AB
Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 556465-3185
Former controllers (2)
1 September 2022
Ceased Sorb Industri AB — Owns 75–100% of shares
1 September 2022
Ceased David Adrian Dalton — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
£2,345,000
Return on Equity
7%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 2025 £32,074,000 £32,074,000 £32,074,000
Balance sheet detail
2025202420232022
Shareholder Funds£32,074,000£32,074,000£32,074,000

Filings 37

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates22 August 2026
30 March 2026Full accounts31 December 2025
23 January 2026Appointment of a director
21 October 2025Termination of appointment of a director
21 October 2025Termination of appointment of a director
Show all 37 filings

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